REG - Churchill China PLC - Result of AGM

Churchill ChinaAnnouncement

05/06/2024 14:45

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240605:nRSE2714Ra&default-theme=true

RNS Number : 2714R  Churchill China PLC  05 June 2024

 For immediate release  5 June 2024

 

 

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.
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) .

The Company can also confirm, that further to the announcement made on 16(th)
January, Brendan Hynes stepped down from the Board on the 4(th) June 2024.

 

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 / Sophie Willis / Abigail Gilchrist
 ChurchillChina@buchanan.uk.com

 Investec                                           Tel: 020 7597 5970
 David Flin / Oliver Cardigan / William Brinkley

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGQKPBNNBKDBAK