Future plc (FUTR) 2024年年度报告「LSE」.pdf

1、Future annualreport 2024.Contents1Annual Report and Accounts 2024Future annualreport FY 2024Contents3Annual Report and Accounts 2024Future plc Annual Report and Accounts 2024ContentsCorporate Governance73 Chairs introduction76 Governance framework78 Board of directors 82 Nomination committee85 Audit

2、 and risk committee89 Directors report91 Statement of Directors responsibilities92 Directors remuneration report98 Annual report on remunerationFinancial Statements117 Independent auditors report128 Consolidated income statement128 Consolidated statement of comprehensive income129 Consolidated state

3、ment of changes in equity130 Company statement of changes in equity131 Consolidated balance sheet132 Company balance sheet133 Consolidated cash flow statement133 Notes to the consolidated cash flow statement135 Material accounting policy information140 Notes to the financial statementsShareholder in

4、formation174 Shareholder informationStrategic Report4 Group overview9 Chairs statement11 Our business model12 Our strategy14 Key Performance Indicators16 Chief Executives Q&A18 Operational reviewCorporate responsibility21 Our Future,Our Responsibility35 Non-financial information and sustainability s

5、tatement36 How we engage with our stakeholders40 Section 172(1)statementFinancial Review43 Financial review47 Risks and uncertainties49 FY 2024 principal risks52 Longer term viability statement54 Taskforce on Climate-Related Financial Disclosures 4Future plcThe successful execution of the strategy i

6、s based on a value-led organisation with a clear purpose:We are the platform for creating and distributing trusted,specialist content,to build engaged and valuable global communitiesOur purposeWe ignite peoples passions.GroupoverviewIntroductionStrategic report5Annual Report and Accounts 2024Our amb