CHURCHILL CHINA Plc

(“Churchill China” or the “Company”)

POSTING OF ANNUAL REPORT AND AGM NOTICE

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 2019 and its Notice of Annual General Meeting (‘AGM’) were posted to shareholders on 18 May 2020.

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

Churchill China’s Annual General Meeting will take place at 12 noon on 11 June 2020 at the Company’s head office, No 1, Marlborough Way, Sandyford, Stoke-on-Trent, Staffordshire, ST6 5NZ.

As detailed in the Notice of Annual General Meeting, due to the present effects of COVID-19, including UK Government restrictions on public gatherings, the AGM will be held as a closed meeting, with Director shareholders providing the necessary quorum. Shareholders are encouraged to vote by proxy and will not be admitted to the meeting should they attempt to attend in person, for health and safety reasons. Alternative routes to provide questions to the Directors on the business of the Meeting in advance of the AGM have also been set out in the notes accompanying the Notice of Annual General Meeting.

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