Card Factory PLC has released its Annual Report and Accounts for the year ended 31 January 2024 and Notice of the Company's 2024 Annual General Meeting. The AGM is scheduled to take place on Thursday 20 June 2024 at the Company's registered office in Wakefield. Shareholders have been provided with the Annual Report and Accounts, Notice of the 2024 Annual General Meeting, and Form of Proxy. These documents are also accessible via the Company's investor relations website and the National Storage Mechanism appointed by the Financial Conduct Authority.
The preliminary results announcement on 30 April 2024 included information on important events that occurred during the year and their impact on the financial results. The company has provided details of the principal risks and uncertainties facing the group, along with their mitigations, in the Annual Report.
The report outlines strategic risks, including ESG compliance and climate change risks, and the company's mitigation strategies. It also addresses operational risks such as IT infrastructure and security, business continuity, and cyber risks, along with the corresponding mitigations. The company has detailed its approach to sustainability, IT strategy, business continuity management framework, and crisis management plans.
For further information, shareholders can refer to the full Annual Report and Accounts for the year ended 31 January 2024 or contact Ciaran Stone, Group General Counsel and Company Secretary at Card Factory PLC.