REG - Churchill China PLC - Posting of Annual Report and Notice of AGM

Churchill ChinaAnnouncement

25/05/2021 07:00

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RNS Number : 6519Z  Churchill China PLC  25 May 2021

 

 

 For immediate release  25 May 2021

 

 

 

 

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 2020 and its Notice
of Annual General Meeting ('AGM') were posted to shareholders on 7 May 2021.

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 2021 AGM will take place at 12 noon on Tuesday 1 June 2021
at the Company's Sandyford, Stoke-on-Trent site.

While the 2021 AGM will not be a closed meeting, the Board requests that in
the interests of public health shareholders do not attend the meeting, but
instead cast their votes by proxy and, if they have any questions, to submit
these prior to the meeting.

Questions for the Board on the respective resolutions put before the AGM may
be sent electronically to the email address 2021AGM@churchill1795.com before
the meeting. The Board will provide a summary of questions received, and its
responses to those questions, prior to the AGM in the AGM section of the
Company's website, https://agm.churchill1795.com/
(https://agm.churchill1795.com/) .

Further details about the 2021 AGM are available in the Notice of AGM.

For further information, please contact:

 

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

 Buchanan                                                                Tel: 020 7466 5000
 Mark Court / Sophie Wills / Charlotte Slater
 churchillchina@buchanan.uk.com (mailto:churchillchina@buchanan.uk.com)

 Investec Bank plc
 David Flin / Alex Wright                                                Tel: 020 7597 5970

 

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