CHURCHILL CHINA PLC

Net Asset Value • May 19, 2022

National Storage Mechanism | Additional information

RNS Number : 1229M

Churchill China PLC

19 May 2022

For immediate release	19 May 2022

CHURCHILL CHINA plc

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

Retirement of Non-Executive Director,

Posting of Annual Report and Notice of AGM

Churchill China plc (AIM: CHH), the manufacturer of innovative performance ceramic products serving hospitality markets worldwide, announces the following change to its Board.

Angela Bromfield, who has served as a Non-Executive Director for six years, has indicated that she wishes to retire from the Board and accordingly will not seek re-election at the Company's Annual General Meeting on 22 June 2022. The Board would like to thank Angela for her hard work and contribution to the development of Churchill over the period of her involvement with the business.

The Board is currently at an advanced stage of a search to further develop its Non-Executive membership and expects to make an announcement in relation to this over the next few months.

Alan McWalter, Chairman of Churchill China, commented: "I wish to offer my thanks to Angela for her work and support to the Company. Her contribution to the development of the business over the last six years has been tremendous and we wish her well for the future."

Posting of Annual Report and Notice of AGM

The Company announces that its Annual Report and Accounts for the year ended 31 December 2021 and its Notice of Annual General Meeting ('AGM') will be posted to shareholders today.

The documents are available to view at the Investors section of the Company's website, https://www.churchill1795.com/investor-relations.

Churchill China's 2022 AGM will take place at 12 noon on 22 June 2022 at the Company's head office, No.1 Marlborough Way, Tunstall, Stoke on Trent, ST6 5NZ.

For further information, please contact:

Churchill China plc	Tel: 01782 577566
David O'Connor / David Taylor
Buchanan	Tel: 020 7466 5000
Mark Court / Sophie Wills
churchillchina@buchanan.uk.com
Investec
David Flin / Alex Wright / Ben Farrow	Tel: 020 7597 5970

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