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| Date | 10 Jun 2024 |
| Time | 08:00:00 |
| Category | Board changes |
| ID | 4602R |
Affinity Water Finance PLC
(the "Company")
£10 million of 1.024% Sterling Denominated Retail Price Index-Linked Bonds due 2033
£60 million of 2.699% Sterling Denominated Fixed Rate Bonds due 2033
£250 million of 4.5% Sterling Denominated Fixed Rate Bonds due 2036
£85 million of 3.278% Sterling Denominated Fixed Rate Bonds due 2042
£60 million of 0.23% Sterling Denominated Consumer Price Index-Linked Bonds due 2042
£190 million of 1.548% Sterling Denominated Retail Price Index-Linked Bonds due 2045
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."
For further information, please visit our website or contact:
Affinity Water Limited
Tamblin Way
Hatfield
Hertfordshire
AL10 9EZ
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