Churchill China PlcLSE: CHH

Posting of Annual Report and Notice of AGM

· Issued by Churchill China Plc

7 May 2025

Churchill China plc

("Churchill China" or the "Company")

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 that its Annual Report and Accounts for the year ended 31 December 2024 and its Notice of Annual General Meeting ('AGM') have been posted to shareholders today.

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

Churchill China's 2025 AGM will take place at 12 noon on 29 May 2025 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 / 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