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Pin to quick picksChurchill China Regulatory News (CHH)

Share Price Information for Churchill China (CHH)

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AGM Statement

22 Jun 2022 07:00

RNS Number : 7035P
Churchill China PLC
22 June 2022
 

For immediate release

22 June 2022

 

 

CHURCHILL CHINA plc

("Churchill China" or the "Company")

 

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:

"In our Preliminary Results, announced on 21 April 2022, we advised that we were experiencing record demand across our geographic markets. I am pleased to report that this demand has continued and our order book remains healthy. We remain confident in our ability to deliver an improved year on year performance in 2022.

"Last month we announced the retirement of Angela Bromfield from the Board, effective from the conclusion of the Annual General Meeting. I would like to re-iterate the Company's thanks for her work over the last six years and wish her well for the future. As noted in our announcement of 19 May 2022, recruitment processes are underway to both identify a successor to Angela and also to reinforce independent representation on the Board."

For further information, please contact:

 

Churchill China plc

Tel: 01782 577566

David O'Connor / David Taylor / James Roper

Buchanan

Tel: 020 7466 5000

Mark Court / Abigail Gilchrist

Investec

Tel: 020 7597 5970

David Flin / Alex Wright

 

 

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AGMSEMFMFEESEIM
Date   Source Headline
18th May 20167:00 amRNSAGM Statement
16th May 201612:05 pmRNSGrant of Share Options
11th May 20164:08 pmRNSHolding(s) in Company
11th May 20163:49 pmRNSDirector/PDMR Shareholding
5th May 20162:41 pmRNSIssue of Equity, Director Shareholdings and TVR
24th Mar 20167:00 amRNSPreliminary Results
24th Feb 20167:00 amRNSNotification of Preliminary Results
8th Jan 20167:00 amRNSFull Year Trading Update
15th Dec 20153:48 pmRNSHolding(s) in Company
30th Nov 20155:10 pmRNSHolding(s) in Company
26th Oct 20154:59 pmRNSTransaction in Own Shares and Total Voting Rights
21st Oct 20157:00 amRNSTransaction in Own Shares and Total Voting Rights
2nd Oct 201510:04 amRNSDirector/PDMR Shareholding
27th Aug 20157:01 amRNSInterim Results
24th Aug 20155:45 pmRNSHolding(s) in Company
17th Aug 201512:52 pmRNSHolding(s) in Company
14th Aug 20157:00 amRNSNotification of Interim Results
7th Aug 20152:33 pmRNSHolding(s) in Company
3rd Aug 201510:30 amRNSHolding(s) in Company
24th Jul 20154:32 pmRNSAppointment of Director
22nd Jul 201512:04 pmRNSHolding(s) in Company
7th Jul 20157:00 amRNSPre-Close Trading Update
25th Jun 20154:55 pmRNSHolding(s) in Company
25th Jun 20152:16 pmRNSHolding(s) in Company
24th Jun 20155:47 pmRNSDirector/PDMR Shareholding
22nd Jun 20154:19 pmRNSIssue of Equity, Director Shareholdings and TVR
22nd Jun 20151:22 pmRNSHolding(s) in Company
3rd Jun 20158:17 amRNSHolding(s) in Company
21st May 20157:00 amRNSResult of AGM
20th May 20157:00 amRNSAGM Statement
8th May 20157:00 amRNSGrant of Options under LTIP
24th Apr 201512:30 pmRNSPosting of Annual Report and AGM Notice
13th Apr 20151:52 pmRNSHolding(s) in Company
13th Apr 20151:49 pmRNSHolding(s) in Company
1st Apr 201510:56 amRNSDirector/PDMR Shareholding
26th Mar 20157:00 amRNSPreliminary Results
9th Mar 20153:11 pmRNSHolding(s) in Company
16th Feb 20157:00 amRNSNotification of Preliminary Results
26th Jan 20158:40 amRNSHolding(s) in Company
6th Jan 20157:00 amRNSFull Year Trading Update
30th Oct 20144:56 pmRNSHolding(s) in Company
23rd Oct 20144:42 pmRNSDirector/PDMR Shareholding
10th Oct 201412:34 pmRNSDirector/PDMR Shareholding
16th Sep 20142:50 pmRNSHolding(s) in Company
5th Sep 20141:43 pmRNSHolding(s) in Company
5th Sep 20141:42 pmRNSHolding(s) in Company
27th Aug 20147:00 amRNSInterim Results
21st Aug 20145:08 pmRNSHolding(s) in Company
15th Aug 20147:00 amRNSBOARD CHANGES
10th Jul 20142:32 pmRNSHolding(s) in Company

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