Churchill China Regulatory News (CHH)

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."

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