Card Factory sets AGM for June 19 after date correction

LONDON - Card Factory plc, a specialist retailer of greeting cards, has issued a correction regarding the date of its upcoming Annual General Meeting (AGM). The company clarified that the AGM will be held on Thursday, June 19, 2025, at 11:00 a.m., contrary to the previously announced date of June 29, 2025.

The AGM is scheduled to take place at Card Factory’s registered office located at Century House, Brunel (AS:BRUN) Road, Wakefield 41 Industrial Estate, Wakefield, WF2 0XG. This meeting follows the release of the company’s preliminary results for the financial year that ended on January 31, 2025, which were announced on May 7, 2025.

In preparation for the AGM, Card Factory has distributed several key documents to its shareholders, including the Annual Report and Accounts for 2025, the Notice of the 2025 Annual General Meeting, and the Form of Proxy for the AGM. Shareholders received these documents on Monday, May 19, 2025.

For those interested in accessing the documents electronically, they are available on the investor relations section of the Card Factory website at www.cardfactoryinvestors.com. Additionally, in line with regulatory requirements, electronic copies of these documents have been submitted to the National Storage Mechanism appointed by the Financial Conduct Authority and will soon be accessible for inspection.

The correction of the AGM date ensures that shareholders are correctly informed about when they can participate in the governance of the company. Card Factory’s AGM is an essential platform for shareholder engagement, providing an opportunity for investors to vote on key company matters and to address the board regarding the company’s performance and strategy.

This announcement, made through RNS, the news service of the London Stock Exchange (LON:LSEG), is based on a press release statement from Card Factory plc. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom (TADAWUL:4280).

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