Results of AGM

Summary by AI ^BETAClose X

Churchill China plc announced that all resolutions presented at its Annual General Meeting held on May 29, 2026, were duly passed. The company, which manufactures ceramic products for hospitality markets, provided details of the proxy voting results on its investor relations website. This confirmation of shareholder support for the company's proposals is a standard procedural update.

Disclaimer*

Churchill China PLC

29 May 2026

Churchill China plc

("Churchill China" or the "Company")

Results 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: 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
Helen Tarbut / Sophie Wills / Abby Gilchrist
churchillchina@buchanan.uk.com
Investec Bank plc (Nominated Adviser and Joint Broker)
David Flin / Oliver Cardigan / Maria Gomez de Olea	Tel: 020 7597 5970

Panmure Liberum Limited (Joint Broker)	Tel: 020 3100 2000
Edward Thomas / John More

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