LONDON - Card Factory plc, a UK-based specialist retailer of greeting cards, has announced the publication of its Annual Report and Accounts for the fiscal year ending January 31, 2025. The company also released the Notice of its 2025 Annual General Meeting (AGM), set to take place at 11:00 a.m. on Thursday, June 29, 2025, at its registered office in Wakefield.
The announcement, made today, follows the preliminary results for the financial year, which were released earlier this month on May 7. Shareholders have been provided with copies of the Annual Report and Accounts for 2025, the Notice of 2025 AGM, and the Form of Proxy for the meeting. These documents are also accessible through the company’s investor relations website.
In adherence to the Financial Conduct Authority’s (FCA) rules, Card Factory has submitted electronic copies of the aforementioned documents to the National Storage Mechanism. This will allow for public inspection and is part of the company’s compliance with LR 6.4.1R.
The Annual General Meeting will cover standard corporate governance matters, including the appointment of directors, approval of financial statements, and other shareholder-related decisions.
Card Factory has provided this information through RNS, the news service of the London Stock Exchange (LON:LSEG). RNS is authorized by the Financial Conduct Authority in the UK to act as a Primary Information Provider. This announcement is based on a press release statement from Card Factory plc.
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