Future plc (FUTR) 2022年年度报告「LSE」.pdf

1、F Y 2022 ANNUAL REPORTF Y 2 0 2 2 A NNUA L R EP O R TAnnual Report and Accounts 2022 /3Contents6 Group Overview10 Chairs Statement12 Our Purpose And Strategy14 How We Execute On Our Strategy18 Our Business Model20 Key Performance Indicators(Kpis)22 Chief Executives Q&A25 Operational Review36 Our Fut

2、ure,Our Responsibility55 How We Engage With Our Stakeholders58 S172 Statement74 Chairs Introduction76 Governance Framework78 Board Of Directors83 Nomination Committee86 Audit And Risk Committee90 Directors Remuneration Report98 Annual Report On Remuneration114 Directors Remuneration Policy120 Direct

3、ors Report123 Directors Responsibility Statement126 Independent Auditors Report 138 Consolidated Income Statement 138 Consolidated Statement Of Comprehensive Income 139 Consolidated Statement Of Changes In Equity 139 Company Statement Of Changes In Equity 140 Consolidated Balance Sheet 141 Company B

4、alance Sheet 142 Consolidated Cash Flow Statement 143 Notes To The Consolidated Cash Flow Statement 145 Accounting Policies 152 Notes To The Financial Statements62 Financial Review66 Risks And Uncertainties68 Summary Of Principal Risks71 Longer Term Viability Statement34 Responsibility Committee Rep

5、ort36 Our Future,Our Responsibility50 Task Force On Climate-Related Financial Disclosures55 How We Engage With Our Stakeholders58 S172 StatementStrategic ReportCorporate ResponsibilityCorporate GovernanceFinancial ReviewFinancial Statements4 /Future plcAnnual Report and Accounts 2022 /5Strategicrepo

6、rt 6 GROUP OVERVIEW10 CHAIRS STATEMENT12 OUR PURPOSE AND STRATEGY14 HOW WE EXECUTE ON OUR STRATEGY18 OUR BUSINESS MODEL20 KEY PERFORMANCE INDICATORS(KPIS)22 CHIEF EXECUTIVES Q&A25 OPERATIONAL REVIEW32 OUR FUTURE,OUR RESPONSIBILITY 54 HOW WE ENGAGE WITH OUR STAKEHOLDERS 58 S172 STATEMENT6 /Future plc