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Statutory Information

Churchill China Plc

Country of incorporation
England and Wales, Registered Number: 2709505

Main Country of Operation
United Kingdom

AIM Securities
Number of ordinary shares in issue: 10,947,876
Number of treasury shares: 45,400
Number of shares with voting rights: 10,902,476
There are no restrictions on transfer of shares.
Percentage of shares not in public hands: 35%

Churchill China Plc has not applied or agreed to have its securities traded on any exchanges or trading platforms other than AIM.

Significant shareholders
Landfinance Limited - 10.4%
ES Roper - 8.8%
S Baker - 9.0%
JA Roper - 9.0%
AD Roper - 7.9%
MJ and G Roper - 7.0%
Rensburg Sheppards Investment Management - 6.1%
Discretionary Unit Trust - 4.4%
Henderson Global Investors - 4.3%

Admission Document
Churchill China Plc transferred from the Official List of the London Stock Exchange in April 2003. No AIM admission document was required to be published at the time of this transfer.

Directors, secretary and advisers

EXECUTIVE DIRECTORS
A D Roper
D J S Taylor
D M O’Connor
I T Hicks

SOLICITORS
Addleshaw Goddard
100 Barbirolli Square
Manchester
M2 3AB

NON-EXECUTIVE DIRECTORS
J N E Sparey* • (Chairman)

R S Kettel* •

J W Morgan * •

STOCKBROKERS AND NOMINATED ADVISER
Brewin Dolphin Investment Banking
34 Lisbon Street
Leeds
LS1 4LX

SECRETARY
AND REGISTERED OFFICE

D J S Taylor ACA
Marlborough Pottery
High Street
Tunstall
Stoke-on-Trent
Staffordshire
ST6 5NZ
BANKERS
Lloyds TSB plc
41 Market Street
Longton
Stoke-on-Trent
Staffordshire
ST3 1BN
AUDITORS
PricewaterhouseCoopers LLP
Cornwall Court
Cornwall Street
Birmingham
B3 2DT

REGISTRARS
Equiniti plc
The Causeway
Worthing
West Sussex
BN99 6DA


* Member of audit committee
• Member of remuneration committee
Registered no: 2709505


Information:
The information on this page is provided pursuant to Rule 26 of the AIM Rules for Companies

Date of last update: 24 April 2009

Disclaimers:
Users in restricted countries should not download or utilise information where it is not compliant with applicable law in their country.

All reasonable care has been taken to ensure that the information contained within the pages of this site is accurate and compliant with relevant UK legislation and regulations as at the date of issue, however errors or omissions may occur due to circumstances outside the control of Churchill China plc. Churchill China plc reserves the right to change the content and availability of this site without notification.

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