REG - Card Factory PLC - Annual Financial Report and Notice of AGM

Card FactoryAnnouncement

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RNS Number : 2708J  Card Factory PLC  19 May 2025

19 May 2025

Card Factory plc

Annual Financial Report and Notice of AGM

Card Factory plc ("cardfactory" or the "Company") announces that it has
published its Annual Report and Accounts for the year ended 31 January 2025
and Notice of the Company's 2025 Annual General Meeting, following release of
the preliminary results for the financial year ended 31 January 2025, on 7 May
2025.

The Annual General Meeting is to be held at the Company's registered office,
at Century House, Brunel Road, Wakefield 41 Industrial Estate, Wakefield, WF2
0XG at 11.00 a.m. on Thursday 29 June 2025.

Copies of the documents listed below (or notifications of electronic access to
these documents) have been posted to shareholders on 19 May 2025:

1.      Annual Report and Accounts 2025;

2.      Notice of 2025 Annual General Meeting; and

3.      Form of Proxy for the 2025 Annual General Meeting.

The Annual Report and Accounts; the Notice of the 2025 Annual General Meeting
are accessible via the Company's investor relations website
www.cardfactoryinvestors.com (http://www.cardfactoryinvestors.com) . In
compliance with LR 6.4.1R, the Company has submitted electronic copies of the
above documents to the National Storage Mechanism appointed by the Financial
Conduct Authority and these will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

For further information:

 Ciaran Stone, Group General Counsel and Company Secretary  Tel: 01924 839150

 Card Factory plc

 

ENDS

 

 

 

 

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