공시 • May 21
Card Factory plc to Report First Half, 2027 Results on Sep 29, 2026 Card Factory plc announced that they will report first half, 2027 results on Sep 29, 2026 공시 • Apr 28
Card Factory plc, Annual General Meeting, Jun 25, 2026 Card Factory plc, Annual General Meeting, Jun 25, 2026. 공시 • Oct 02
Card Factory plc Proposes Interim Dividend for the Half Year Ended 31 July 2025, Payable on 12 December 2025 The Board of Card Factory plc has proposed an interim dividend of 1.3 pence per share for the half year ended 31 July 2025, which is based on the expected full-year dividend, subject to the financial performance of the Group in the second half, and represents an increase of 4.9% on the prior year (before rounding). The interim dividend will be payable to shareholders on the share register on 7 November 2025, with payments to be made on 12 December 2025. 공시 • Aug 22
Card Factory plc to Report First Half, 2026 Results on Sep 30, 2025 Card Factory plc announced that they will report first half, 2026 results on Sep 30, 2025 공시 • Jul 31
Card Factory plc Affirms Earnings Guidance for the Fiscal Year 2026 Card Factory plc affirmed earnings guidance for the fiscal year 2026. The Board's expectations of mid-to-high single-digit percentage growth in sales for fiscal year 2026 remain unchanged. 공시 • Jul 29
Card Factory plc (LSE:CARD) agreed to acquire Funkypigeon.Com Limited from WH Smith PLC (LSE:SMWH) for £24 million. Card Factory plc (LSE:CARD) agreed to acquire Funkypigeon.Com Limited from WH Smith PLC (LSE:SMWH) for £24 million on July 29, 2025. Consideration represents an enterprise value of £26 million on a cash and debt-free basis and an equity value of £24 million. Net cash proceeds, when adjusted for transaction costs, are anticipated to be £21 million and will be used to improve the Group's net debt position. The consideration of £24 million is subject to customary closing adjustments, implying an EV/EBITDA multiple of c.5 times. The acquisition will be funded from draw down of up to £35 million under the accordion facility provided by cardfactory's banking syndicate, as part of its current debt facilities.
Completion of the Transaction is subject to the receipt of any required regulatory approvals and expected to occur before the end of the calendar year.
Tim Danaher of Brunswick Group LLP acted as financial advisor to WH Smith PLC (LSE:SMWH) 공시 • Dec 31
Card Factory plc to Report Fiscal Year 2025 Results on May 07, 2025 Card Factory plc announced that they will report fiscal year 2025 results at 8:00 AM, GMT Standard Time on May 07, 2025 공시 • Sep 24
Card Factory plc Announces Interim Dividend, Payable on 11 December 2024 On 23 September 2024, the Directors of Card Factory plc resolved to pay an interim dividend of 1.2 pence per share. This represents approximately 25% of the expected full year dividend, subject to the financial performance of the Group in the remainder of the financial year being in line with expectations. The interim dividend will be payable to shareholders on the share register on 1 November 2024, with payments to be made on 11 December 2024. 공시 • Sep 10
Card Factory plc to Report First Half, 2025 Results on Sep 24, 2024 Card Factory plc announced that they will report first half, 2025 results on Sep 24, 2024 공시 • Jul 24
Card Factory plc Announces Resignation of Nathan Lane from the Board, Effective 26 July 2024 Card Factory plc announced that Nathan Lane will step down from the Board with effect from 26 July 2024. 공시 • Jun 06
Card Factory plc Announces Directorate Changes Card Factory plc announced the appointment of Pamela Powell (Pam) as Senior Non-Executive Director with effect from 21 June 2024. Pam will succeed Roger Whiteside who has advised the Company that he intends to step down from the Board at the conclusion of the company's 2024 Annual General Meeting, scheduled to be held on 20 June 2024 (AGM). Pam will be appointed as a member of each of the Company's Remuneration Committee, Audit & Risk Committee and Nomination Committee. Pam is an internationally experienced blue chip consumer FMCG marketeer, including senior global positions at Unilever from 1989 to 2001, and SAB Miller, from 2002 to 2011 as Group Director, Strategy and Innovation. Pam has subsequently developed a non-executive portfolio in industries spanning consumer brands, manufacturing, supply and distribution. Pam Powell is currently Non-Executive Director of Origin Enterprises plc, where she is a member of the ESG committee. Pam was previously Non-Executive Director of Cranswick plc; Premier Foods plc and A G Barr plc. Pam was a member of Audit, Remuneration and Nomination committees with each of these companies, chaired the Remuneration Committees of Cranswick plc and Premier Foods plc and was a member of the Cranswick plc ESG committee. Pam is considered to meet the requirements to be classified as an independent director under the UK Corporate Governance Code. Resolution 6 in the notice of AGM, for Roger's re-election as a Director, will be withdrawn and will not be put to the AGM (or any adjourned meeting). 공시 • May 01
Card Factory plc, Annual General Meeting, Jun 20, 2024 Card Factory plc, Annual General Meeting, Jun 20, 2024. Agenda: To consider and pay the dividend for the year. 공시 • Jan 12
Card Factory plc to Report Fiscal Year 2024 Results on Apr 30, 2024 Card Factory plc announced that they will report fiscal year 2024 results on Apr 30, 2024 공시 • Sep 06
Card Factory plc to Report Q2, 2024 Results on Sep 26, 2023 Card Factory plc announced that they will report Q2, 2024 results on Sep 26, 2023