AGM Statement

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: