Pinewood Shepperton plc Annual Report ... - Pinewood Studios

Pinewood Shepperton plc Annual Report & Accounts 2010 49Independent auditor’s report continuedMatters on which we are required to report by exceptionWe have nothing to report in respect of the following:Under the Companies Act 2006 we are required to report to you if, in our opinion:• Adequate accounting records have not been kept, or returns adequate for our audit have not been received frombranches not visited by us; or• The financial statements and the part of the Directors’ Remuneration Report to be audited are not in agreement withthe accounting records and returns; or• Certain disclosures of directors’ remuneration specified by law are not made; or• We have not received all the information and explanations we require for our audit.Under the Listing Rules we are required to review:• The Directors’ statement, set out on page 21, in relation to going concern;• The part of the Corporate Governance Statement relating to the Company’s compliance with the nine provisions of theUK Corporate Governance Code specified for our review; and• Certain elements of the report to the shareholders by the Board on directors’ remuneration.Iain Wilkie (Senior statutory auditor)for and on behalf of Ernst & Young LLP, Statutory AuditorLondon7 March 2011Notes:1. The maintenance and integrity of the Pinewood Shepperton plc web site is the responsibility of the directors; the work carried out by the auditors does notinvolve consideration of these matters and, accordingly, the auditors accept no responsibility for any changes that may have occurred to the financialstatements since they were initially presented on the web site.2. Legislation in the United Kingdom governing the preparation and dissemination of financial statements may differ from legislation in other jurisdictions.