Capricorn Energy PLC announced the following changes to its board: Nicoletta Giadrossi has accelerated her decision to step down as Chair following the proposed NewMed Combination vote, and will step down from the Board with immediate effect; Simon Thomson will step down as a Board director with immediate effect; Peter Kallos, Alison Wood and Luis Araujo will also step down from the Board with immediate effect; Keith Lough remains on the Board to ensure ongoing oversight of reporting obligations and other corporate governance requirements with the intention of stepping down from the Board in advance of the Requisitioned GM; and similarly, James Smith remains on the Board as Chief Financial Officer, with the intention of stepping down from his role as Board director in advance of the Requisitioned GM.