Churchill China PlcLSE: CHH

Result of AGM

· Issued by Churchill China Plc

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