{ "docId": "019dd923-5eff-723e-9be6-a0cad080dbd8", "docSlug": "9a64e7cb94465d1c", "documentTitle": "2025 Annual Report", "authorId": "HBX-Group", "authorName": "HBX Group", "documentKindSlug": "consulting-deck", "documentKindLabel": "Consulting deck", "sourceTypeSlug": "strategy_consulting", "sourceTypeLabel": "Strategy consulting", "presentationDate": null, "orientation": "landscape", "aspectRatio": 1.414, "pageNumber": 31, "pageCount": 212, "prevPage": 30, "nextPage": 32, "slideType": "appendix_disclosure", "function": "summarize", "density": "dense", "nDataPoints": 0, "notes": "This is a standard regulatory disclosure required for UK companies.", "elementsJson": [ "paragraph", "callout_box" ], "metadataConfidence": 1, "imagePath": null, "slideHref": "/slides/019dd923-5eff-723e-9be6-a0cad080dbd8/31", "deckHref": "/decks/019dd923-5eff-723e-9be6-a0cad080dbd8", "deckJsonHref": "/decks/019dd923-5eff-723e-9be6-a0cad080dbd8.json", "deckAnchorHref": "/decks/019dd923-5eff-723e-9be6-a0cad080dbd8#slide-31", "components": [ { "bbox": { "h": 0.35, "w": 0.21, "x": 0.49, "y": 0.23 }, "kind": "callout", "text": "To be able to fulfil their s.172 duty when making decisions, it is essential that the Directors understand what matters to our stakeholders. Details of our key stakeholder groups and how the business and the Board have engaged with them during the year are set out on pages 32 to 42. Much of the stakeholder engagement by the Company is carried out at a business and investor level. The Board receives details of stakeholder engagement and their interests through presentations from the Executive Director and Senior Management Team and the Board papers.", "attrs": null, "subkind": "primary", "toolName": null, "toolSlug": null, "confidence": null, "componentId": "53bfb677-65db-4094-b5c0-f0879da7256d", "frameworkName": null, "frameworkSlug": null }, { "bbox": null, "kind": "callout", "text": "To be able to fulfil their s.172 duty when making decisions, it is essential that the Directors understand what matters to our stakeholders.", "attrs": null, "subkind": null, "toolName": "Visual emphasis", "toolSlug": "visual-emphasis", "confidence": null, "componentId": "019dd952-8f6f-70ec-b4ac-b27d464a2536", "frameworkName": null, "frameworkSlug": null }, { "bbox": { "h": 0.35, "w": 0.21, "x": 0.26, "y": 0.23 }, "kind": "paragraph", "text": "The Board has also taken into account our responsibilities to society and the environment. HBX Group's strategy includes ongoing investment in digital solutions that optimise efficiency, reduce cost, and enable responsible travel distribution. We seek to minimise the environmental impact of our operations and contribute positively to the travel sector's long-term resilience. By embedding stakeholder considerations into decision-making, the Directors aim to ensure that HBX Group remains well positioned to deliver sustainable growth, uphold high standards of conduct, and generate long-term value for shareholders and stakeholders alike.", "attrs": null, "subkind": "paragraph", "toolName": null, "toolSlug": null, "confidence": null, "componentId": "218ab0ff-8c5d-4a42-998e-78f1d210f451", "frameworkName": null, "frameworkSlug": null }, { "bbox": { "h": 0.45, "w": 0.21, "x": 0.71, "y": 0.23 }, "kind": "paragraph", "text": "In addition, the Directors also engage directly with our investors (see page 33 for more detail) and our employees. Board employee engagement is described on page 32. Site visits also provide an opportunity for direct engagement with employees. The Company's approach to stakeholder engagement is set out in more detail on page 30. However, the Board recognises that it is not possible for all of the Company's decisions to result in a positive outcome for every stakeholder interest. By considering the Company's purpose, vision and values, together with its strategic priorities, and the Company's overriding duty to promote the success of the Company, it is anticipated that stakeholders will be able to assess whether decisions are robust and for the benefit of the Company as a whole.", "attrs": null, "subkind": "paragraph", "toolName": null, "toolSlug": null, "confidence": null, "componentId": "3748a5bb-f28f-469e-ade5-82e812a83313", "frameworkName": null, "frameworkSlug": null }, { "bbox": { "h": 0.25, "w": 0.21, "x": 0.04, "y": 0.57 }, "kind": "paragraph", "text": "In our inaugural year as a listed Company, the Board has placed particular emphasis on establishing transparent governance structures and engaging openly with stakeholders. We recognise that our ability to create sustainable value depends on maintaining the trust of our customers and travel partners, supporting our employees to thrive in a high-performance culture, and working constructively with our suppliers and technology providers.", "attrs": null, "subkind": "paragraph", "toolName": null, "toolSlug": null, "confidence": null, "componentId": "afe12e21-171b-467d-9c55-2e8e2b4ee2e1", "frameworkName": null, "frameworkSlug": null }, { "bbox": { "h": 0.35, "w": 0.21, "x": 0.04, "y": 0.23 }, "kind": "paragraph", "text": "The Directors have a duty under Section 172 of the Companies Act 2006 to promote the success of HBX Group International plc for the benefit of its members as a whole. In carrying out this duty, the Board considers the likely long-term consequences of its decisions and pays regard to the interests of employees, the need to foster strong business relationships with suppliers, customers and partners, the impact of the Company's operations on the communities and environments in which we operate, and the importance of maintaining a reputation for high standards of business conduct.", "attrs": null, "subkind": "paragraph", "toolName": null, "toolSlug": null, "confidence": null, "componentId": "c9f1ed4e-477e-46e5-9435-8593804862fa", "frameworkName": null, "frameworkSlug": null }, { "bbox": { "h": 0.04, "w": 0.37, "x": 0.04, "y": 0.14 }, "kind": "title", "text": "Section 172(1) statement", "attrs": null, "subkind": "headline", "toolName": null, "toolSlug": null, "confidence": null, "componentId": "2a64a260-318f-46f8-895e-da19938e5b25", "frameworkName": null, "frameworkSlug": null } ], "metrics": [], "tools": [ { "name": "Audience Definition", "slug": "audience-definition", "agent": "Storyteller", "layer": "slide", "matchId": "1735d0f6-0c64-4d25-beb0-a46bf45cee8d", "evidence": "The Directors have a duty under Section 172 of the Companies Act 2006 to promote the success of HBX Group International plc for the benefit of its members as a whole.", "confidence": 0.7 } ], "frameworks": [], "arcBeats": [], "loops": [ { "to": 212, "from": 4, "name": "Logic Chain", "slug": "01-logic-chain", "bestFor": "Skeptical audiences, controversial recommendations, rigorous analysis", "matchId": "c55003a6-dc9b-4ab9-ab52-0f174175edcf", "evidence": "The document provides a comprehensive overview of HBX Group, using a logic chain to guide the reader through the content.", "position": 0, "objective": "Understand HBX Group's current state and strategy", "structure": "Premise 1 (Accepted truth) -> Premise 2 (Observed fact) -> Therefore... 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