Future plc (FUTR) 2023年年度报告「LSE」.pdf

1、Annual Report FY 2023Annual FY 2023ReportCover Photo by sikkema Contents3Annual Report and Accounts 2023Future plc Annual Report and Accounts 2023ContentsCorporate Governance73 Chairs introduction76 Governance framework78 Board of directors 82 Nomination committee85 Audit and risk committee89 Direct

2、ors report91 Directors responsibility statement92 Directors remuneration report97 Annual report on remunerationFinancial Statements117 Independent auditors report128 Consolidated income statement128 Consolidated statement of comprehensive income129 Consolidated statement of changes in equity129 Comp

3、any statement of changes in equity130 Consolidated balance sheet131 Company balance sheet132 Consolidated cash flow statement133 Notes to the consolidated cash flow statement135 Accounting policies142 Notes to the financial statementsAnnual General Meeting176 Notice of Annual General Meeting181 Shar

4、eholder informationStrategic Report5 Group overview9 Chairs statement12 Our strategy&business model18 Key Performance Indicators20 Chief Executives Q&A23 Operational reviewCorporate responsibility25 Our Future,Our Responsibility37 Non-financial information and sustainability statement38 How we engag

5、e with our stakeholders41 Section 172(1)statementFinancial Review43 Financial review48 Risks and uncertainties50 Summary of principal risks53 Longer term viability statement54 Taskforce on Climate-Related Financial Disclosures 4Future plcStrategic Report 5 Group overview9 Chairs statement12 Our stra

6、tegy&business model18 Key Performance Indicators20 Chief Executives Q&A23 Operational reviewStrategic report5Annual Report and Accounts 2023GroupoverviewIntroduction*%of Groups revenueOur diversification model*8%20%72%B2CGo.CompareB2BKey3 Main revenue streams31%35%34%AdvertisingConsumer direct monet