CHURCHILL CHINA PLC

Declaration of Voting Results & Voting Rights Announcements • May 29, 2025

National Storage Mechanism | Additional information

RNS Number : 6681K

Churchill China PLC

29 May 2025

29 May 2025

Churchill China plc

("Churchill China" or the "Company")

Result of AGM

Churchill China plc (AIM: CHH), the manufacturer of innovative performance ceramic products serving hospitality markets worldwide, confirms that all resolutions at its Annual General Meeting held earlier today were duly passed. Details of proxy voting can be found in the investor section of the Company's website at https://www.churchill1795.com/en/investor-relations/corporate-governance/

For further information, please contact:

Churchill China plc	Tel: 01782 577566
David O'Connor / James Roper / Michael Cunningham
Burson Buchanan	Tel: 020 7466 5000
Mark Court / Sophie Wills / Abby Gilchrist
churchillchina@buchanan.uk.com
Investec Bank plc (Nominated Adviser and Joint Broker)
David Flin / Oliver Cardigan	Tel: 020 7597 5970
Panmure Liberum Limited (Joint Broker)	Tel: 020 3100 2000
Edward Thomas / John More

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