REG - Churchill China PLC - AGM Statement

Churchill ChinaAnnouncement

08/06/2023 07:00

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RNS Number : 0142C  Churchill China PLC  08 June 2023

 For immediate release  8 June 2023

 

 

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."

 

 

 

For further information, please contact:

 

 Churchill China plc                                Tel: 01782 577566
 David O'Connor / James Roper / Michael Cunningham

 Buchanan                                           Tel: 020 7466 5000
 Mark Court / Abigail Gilchrist
 ChurchillChina@buchanan.uk.com

 Investec                                           Tel: 020 7597 (Tel:020%207597) 5970
 David Flin / Alex Wright / William Brinkley

 

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