REG - Churchill China PLC - Result of AGM

Churchill ChinaAnnouncement

08/06/2023 17:15

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RNS Number : 1644C  Churchill China PLC  08 June 2023

 For immediate release  8 June 2023

 

 

CHURCHILL CHINA plc

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

 

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.

Whilst Resolution 4 to re-elect Brendan Hynes was passed with a clear
majority, the Board recognises that there was also a significant vote against
this resolution as Brendan has now served ten months over nine years. The
Board will engage with shareholders who voted against to hear their views and
articulate the background to Brendan's continued role. This is predominately
due to delays to Board succession brought about by the pandemic, the number of
recent Board changes as a consequence and the need for Audit Committee Chair
continuity while a new CFO is inducted. The Annual Report also sets out the
timescale for recruitment of his replacement.

With the conclusion of the AGM, the Company is pleased to confirm the
appointment of Michael Cunningham as a Board Director and Chief Financial
Officer of the Group with immediate effect.

Details of proxy voting can be found in the investor section of the Company's
website at www.churchill1795.com/investor-relations
(http://www.churchill1795.com/investor-relations) .

 

 

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 5970
 David Flin / Alex Wright / William Brinkley

 

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