Appreciate Group plc (APP) 2022年年度报告「LSE」.pdf

1、Appreciate Group plcAnnual report&accounts 2022Company registration no 01711939creating more&opportunity To create more joy in the world.By being trusted to help our customers with celebrating and rewarding.Strategic Report1 How we do it2 2022 Highlights3 At a Glance4 Investment Case5 Business Model

2、6 Our Strategy7 Strategy in Action8 Chair Statement10 Chief Executives Review14 Chief Financial Officer Review17 Stakeholder Engagement21 ESG25 Trademark Behaviours26 Principal Risks&UncertaintiesCorporate Governance31 The Board32 Directors Report37 Corporate Governance43 Remuneration Report46 Indep

3、endent Auditors ReportFinancial Statements55 Consolidated Statement of Profit or Loss56 Consolidated Statement of Comprehensive Income57 Statements of Financial Position58 Consolidated Statement of Changes in Equity59 Company Statement of Changes in Equity59 Statements of Cash FlowsNotes to the acco

4、unts60 Statement of significant accounting policies75 Notes102 Directors and AdvisersOur Purpose Strategic ReportCorporate GovernanceFinancial Statements1Appreciate Group plcAnnual report&accounts 2022How we do itSee more on page 4Our propositions Corporate:Appreciate Business Services Corporate/Con

5、sumer:HighStreetV Consumer:Christmas SavingsOur strategic priorities Products Partnerships Platform PerformanceSee more on page 6See more on page 25Our Trademark Behaviours Collaboration Respect Empathy DynamismStrategic ReportCorporate GovernanceFinancial Statements2Appreciate Group plcAnnual repor

6、t&accounts 20222022 HighlightsHow weve performedThe Group has delivered a strong financial performance which has been driven by growth in the Corporate segment and within our product mix,in digital billings.The benefits of the investments it has made in recent years are now being realised.It also ma