REG - Churchill China PLC - Board change and Annual Report & Accounts

Churchill ChinaAnnouncement

19/05/2022 11:30

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RNS Number : 1229M  Churchill China PLC  19 May 2022

 For immediate release  19 May 2022

 

 

CHURCHILL CHINA plc

("Churchill China", the "Company" or the "Group")

 

Retirement of Non-Executive Director,

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 the
following change to its Board.

 

Angela Bromfield, who has served as a Non-Executive Director for six years,
has indicated that she wishes to retire from the Board and accordingly will
not seek re-election at the Company's Annual General Meeting on 22 June 2022.
The Board would like to thank Angela for her hard work and contribution to the
development of Churchill over the period of her involvement with the business.

 

The Board is currently at an advanced stage of a search to further develop its
Non-Executive membership and expects to make an announcement in relation to
this over the next few months.

 

Alan McWalter, Chairman of Churchill China, commented: "I wish to offer my
thanks to Angela for her work and support to the Company. Her contribution to
the development of the business over the last six years has been tremendous
and we wish her well for the future."

 

Posting of Annual Report and Notice of AGM

 

The Company announces that its Annual Report and Accounts for the year ended
31 December 2021 and its Notice of Annual General Meeting ('AGM') will be
posted to shareholders today.

 

The documents are available to view at the Investors section of the Company's
website, https://www.churchill1795.com/investor-relations
(https://www.churchill1795.com/investor-relations) .

 

Churchill China's 2022 AGM will take place at 12 noon on 22 June 2022 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 / David Taylor

 Buchanan                               Tel: 020 7466 5000
 Mark Court / Sophie Wills

 churchillchina@buchanan.uk.com

 Investec
 David Flin / Alex Wright / Ben Farrow  Tel: 020 7597 5970

 

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