Affinity Water Finance (2004) PLC
(the "Company")
£250m of 5.875% Sterling Denominated Guaranteed Notes Due 2026
issued by the Company and guaranteed by Affinity Water Limited ("Affinity Water")
AFFINITY WATER ANNOUNCES CHANGE TO ITS BOARD OF DIRECTORS
10 June 2024
Andrew Cox, non-executive director and shareholder representative of Allianz Capital Partners is to step down as an alternate non-executive director from the Board on 10 June 2024. Roxana Tataru will return to the Board effective from same date following her absence since 15 November 2023.
Chairman of Affinity Water, Ian Tyler said:
"The Board would like to thank Andrew for his contribution and involvement and wish him well for the future. I am delighted to welcome Roxana back to the Board acknowledging her unique insight and expertise which she brings to our senior leadership."
ENDS
For further information, please visit our website or contact:
Company.secretary@affinitywater.co.uk
Affinity Water Limited
Tamblin Way
Hatfield
Hertfordshire
AL10 9EZ
DISCLAIMER - INTENDED ADDRESSEES
This announcement is a communication to the market. Nothing in this announcement constitutes an offer of securities for sale in the United States or any other jurisdiction. This announcement does not constitute a prospectus or a prospectus equivalent document.
This announcement has been delivered to you on the basis that you are a person into whose possession this announcement may be lawfully delivered in accordance with the laws of the jurisdiction in which you are located and you may not, nor are you authorised to, deliver this announcement to any other person. The distribution of this announcement in jurisdictions other than the United Kingdom may be restricted by law and therefore persons into whose possession this announcement comes should inform themselves about, and observe, such restrictions. Any failure to comply with the restrictions may constitute a violation of the securities laws of any such jurisdiction.
Your right to access this service is conditional upon complying with the above requirements.