CHURCHILL CHINA PLC

Net Asset Value • Jun 8, 2023

National Storage Mechanism | Additional information /*<![CDATA[*/ /**/ /**/ /**/ h1{margin-top:9.8pt;margin-right:0cm;margin-bottom:0cm;margin-left:36.0pt;margin-bottom:.0001pt;text-indent:-36.0pt;page-break-before:always;font-size:12.0pt;font-family:"Arial","sans-serif";text-transform:uppercase;}h2{margin-top:21.45pt;margin-right:0cm;margin-bottom:3.6pt;margin-left:36.0pt;text-indent:-36.0pt;font-size:12.0pt;font-family:"Arial","sans-serif";}h3{margin-top:13.55pt;margin-right:0cm;margin-bottom:3.6pt;margin-left:72.0pt;text-align:justify;text-justify:inter-ideograph;text-indent:-36.0pt;font-size:12.0pt;font-family:"Times New Roman","serif";font-weight:normal;}h4{margin-top:10.0pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;line-height:115%;font-size:11.0pt;font-family:"Cambria","serif";color:#4F81BD;font-style:italic;}ol{margin-bottom:0cm;}ul{margin-bottom:0cm;}link{ color: blue }visited{ color: purple } .bp{size:595.3pt 841.9pt;margin:72.0pt 72.0pt 49.65pt 72.0pt;}div.bp{}table.cr{margin-left:-5.4pt;border-collapse:collapse}tr.ck{height:14.25pt}td.cn{width:231.0pt;padding:0cm 5.4pt 0cm 5.4pt; height:14.25pt}p.cs{margin-top:9.8pt;margin-right:0cm;margin-bottom:3.6pt;margin-left:0cm;text-align:justify;text-justify:inter-ideograph;font-size:12.0pt;font-family:"Times New Roman","serif";color:black;margin:0cm;margin-bottom:.0001pt; text-align:left}span.cp{font-size:11.0pt;font-family: "Calibri","sans-serif"}td.cl{width:228.2pt;padding:0cm 5.4pt 0cm 5.4pt; height:14.25pt}p.ct{margin-top:9.8pt;margin-right:0cm;margin-bottom:3.6pt;margin-left:0cm;text-align:justify;text-justify:inter-ideograph;font-size:12.0pt;font-family:"Times New Roman","serif";color:black;margin:0cm;margin-bottom:.0001pt; text-align:right}p.cu{margin-top:9.8pt;margin-right:0cm;margin-bottom:3.6pt;margin-left:0cm;text-align:justify;text-justify:inter-ideograph;font-size:12.0pt;font-family:"Times New Roman","serif";color:black;margin:0cm;margin-bottom:.0001pt; text-align:center} span.ch{font-size:11.0pt;font-family:"Calibri","sans-serif"}p.cv{margin-top:0cm;margin-right:0cm;margin-bottom:10.0pt;margin-left:0cm;line-height:115%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-bottom:0cm;margin-bottom:.0001pt;text-align: justify;text-justify:inter-ideograph;line-height:normal}p.cw{margin-right:0cm;margin-left:0cm;font-size:12.0pt;font-family:"Times New Roman","serif";margin-top:0cm;margin-right:0cm;margin-bottom:10.0pt; margin-left:0cm;text-align:justify;text-justify:inter-ideograph;line-height: 11.5pt}span.cf{font-size:10.0pt;font-family:"Calibri","sans-serif"; color:black}p.w,li.w,div.w{margin:0cm;margin-bottom:.0001pt;text-autospace:none;font-size:12.0pt;font-family:"Times New Roman","serif";}.cd{font-style: italic}tr.bz{height:8.45pt}td.cc{width:253.8pt;padding:0cm 5.4pt 0cm 5.4pt; height:8.45pt}td.ca{width:175.9pt;padding:0cm 5.4pt 0cm 5.4pt; height:8.45pt}p.cx{margin:0cm;margin-bottom:.0001pt;text-autospace:none;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:right} tr.bw{height:8.0pt}td.by{width:253.8pt;padding:0cm 5.4pt 0cm 5.4pt; height:8.0pt}td.bx{width:175.9pt;padding:0cm 5.4pt 0cm 5.4pt; height:8.0pt}span.cy{color:blue;font-size:11.0pt;font-family:"Calibri","sans-serif";color:windowtext; text-decoration:none}span.bu{font-size: 11.0pt;font-family:"Calibri","sans-serif"}tr.br{height:33.75pt}td.bt{width:253.8pt;padding:0cm 5.4pt 0cm 5.4pt; height:33.75pt}td.bs{width:175.9pt;padding:0cm 5.4pt 0cm 5.4pt; height:33.75pt}p.cz{margin-top:0cm;margin-right:0cm;margin-bottom:10.0pt;margin-left:0cm;line-height:115%;font-size:11.0pt;font-family:"Calibri","sans-serif";text-align:justify;text-justify:inter-ideograph} .fr-view-element{font-family: sans-serif;font-size: 12pt;line-height: 140%;padding: 20px;box-sizing: border-box;overflow-x: auto;min-height: 60px;text-align: left;margin-bottom: 10px;width: 837px;} .fr-view-element img{padding: 0 1px;} .fr-view-element .bp{margin: 63.8pt 1.6cm 62.35pt 1.6cm;} .fr-view-element p{font-size: 10pt;} /**/ /**/ /**/ /*]]>*/

RNS Number : 0142C

Churchill China PLC

08 June 2023

For immediate release	8 June 2023

CHURCHILL CHINA plc

("Churchill" or the "Company" or the "Group")

AGM Statement

Churchill China plc (AIM: CHH), the manufacturer of innovative performance ceramic products serving hospitality markets worldwide, will hold its Annual General Meeting at 12 noon today. At the meeting, Alan McWalter, Chairman, will make the following statement:

"Trading remains in line with our expectations, with export markets continuing to perform well. We have made further progress on our initiatives to improve margin, whilst continuing to invest in our established strategy and remain on track to achieve our full year profit expectations."

As set out in the 2022 Annual Report & Accounts, Alan McWalter will step down as Chairman and Director following the conclusion of today's AGM, with Robin Williams assuming the role of Chair of the Board and Nomination Committee. David O'Connor, Chief Executive Officer, commented:

"Alan has made an invaluable contribution to the long-term success of the Company during his tenure as Chairman. On behalf of the Board, we would like to sincerely thank him for his leadership, counsel and support and wish Alan the best for his future endeavours."

For further information, please contact:

Churchill China plc	Tel: 01782 577566
David O'Connor / James Roper / Michael Cunningham
Buchanan	Tel: 020 7466 5000
Mark Court / Abigail Gilchrist
ChurchillChina@buchanan.uk.com
Investec	Tel: 020 7597 5970
David Flin / Alex Wright / William Brinkley

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

AGMSSSFWWEDSESM