Anglian Water Group Limited results for the year ended 31 March 2020

14 July 2020

The annual report and consolidated financial statements of Anglian Water Group Limited for the year ending 31 March 2020 is now available to view and download.

27 March 2020

Stephen Billingham retires from Board of Anglian Water Next week at the end of AMP6, our Chairman of the last five years, Stephen Billingham, will retire from the Board. Stephen has steered the Board through the PR19 process, the change to our Articles of Association which embeds purpose within our business, and the recently requested CMA referral. Stephen said: “It has been great to be part of Anglian. I have been impressed by all of our team who deliver a first class service to our customers. The level of innovation and the desire to be the best is everywhere in our company. I am sure that, as I have seen numerous times before, the current challenges facing the company will bring out the very best in the Anglian team for our customers, the environment and wider society.” Peter Simpson, Anglian Water CEO, said: “I would like to thank Stephen on behalf of the Company, Board and our shareholders for his service to Anglian. He has led the Board through some challenging and important decisions, always with a concern for the good of all our stakeholders, employees and customers. We all wish him well for the future.” Current Senior Independent Non-Executive Director, John Hirst will take over as Chairman from April. John first joined the Board in 2016, and is a former Chief Executive of the Met Office.

12 July 2019

Anglian Water Group Limited results for the year ended 31 March 2019 The annual report and consolidated financial statements of Anglian Water Group Limited for the year ending 31 March 2019 is now available to view and download.

17 December 2018

Anglian Water Group Limited results for 6 months ending 30 September 2018 Anglian Water Group Ltd interim results for the 6 months ending 30 September 2018 is now available to view and download.

13 July 2018

Anglian Water Group Limited results for the year ended 31 March 2018 The annual report and consolidated financial statements of Anglian Water Group Limited for the year ending 31 March 2017 is now available to view and download.

04 May 2018

Legal notice IN THE GRAND COURT OF THE CAYMAN ISLANDS FSD Cause No. 61 of 2018 (IKJ) IN THE MATTER OF SECTIONS 14 TO 16 OF THE COMPANIES LAW (2018) REVISION AND IN THE MATTER OF ANGLIAN WATER SERVICES OVERSEAS HOLDINGS LIMITED NOTICE IS HEREBY GIVEN of the Petition presented to the Grand Court of the Cayman Islands on 9 April 2018 by Anglian Water Services Overseas Holdings Limited (the "Company") for the confirmation of the reduction of share capital of the Company from GBP300,000,000.00 to GBP1.00 by the cancellation of 299,999,999 fully paid up ordinary shares of the Company each having a par value of GBP1.00. AND NOTICE IS HEREBY FURTHER GIVEN that the said Petition has been directed to be heard at the Law Courts, George Town, Grand Cayman, Cayman Islands, on 28 May 2018 at 11:00am (Cayman Islands time) or as soon thereafter as it may be heard. Any creditor or shareholder of the said Company desiring to oppose the making of an order for the confirmation of the said reduction of share capital should appear at the time of the hearing in person or by counsel for that purpose. A copy of the Petition will be furnished to any person requiring the same by the under-mentioned attorneys on payment of the appropriate charge. Dated this 4th day of May 2018 Maples and Calder Attorneys-At-Law for Anglian Water Services Overseas Holdings Limited PO Box 309, Ugland House Grand Cayman KY1-1104 Cayman Islands (Ref: JSE/503061)

30 April 2018

Anglian Water requests Cayman Court consent to progress with subsidiary removal Anglian Water has petitioned the Cayman Islands High Court for permission to proceed with the removal of its Cayman Islands subsidiary, which has always been registered in the UK for tax purposes. The move follows unanimous consent from its lenders for the company to be removed from Anglian Water’s structure. It is one of a number of financial and corporate measures announced in March, designed to improve transparency, trust and customer confidence. The company has already made significant progress in improving the clarity of its financial structures, with the repayment of an intercompany loan in March. The changes, once complete, will simplify the presentation of Anglian Water’s accounts and improve the transparency of its financial structure. Commenting on the progress made, Anglian Water Water’s Chief Executive Officer, Peter Simpson, said: “As a responsible business, I’m delighted with the speed at which we have been able to start to implement the initiatives we announced in March, and I’m grateful to our shareholders for their support in making these changes.”