Annual Financial Report

Summary by AI ^BETAClose X

Capricorn Energy PLC has released its annual report and accounts for the year ended 31 December 2025, along with a notice of its 2026 Annual General Meeting. The report and accounts, which contain no specific financial figures in this announcement, will be submitted to the National Storage Mechanism and are available on the company's website. The AGM is scheduled to take place on Thursday, 21 May 2026, at 10:00 a.m. at the Sheraton Grand Hotel in Edinburgh.

Disclaimer*

Capricorn Energy PLC

16 April 2026

FOR IMMEDIATE RELEASE 16 April 2026

CAPRICORN ENERGY PLC ("Capricorn" or "the Company")

Report and Accounts and Notice of Annual General Meeting

The Company's annual report and accounts for the year ended 31 December 2025 (the "Report and Accounts") and a notice of annual general meeting (the "Notice") were posted to shareholders today. The Notice convenes the 2026 Annual General Meeting (the "AGM"). The AGM will be held at Sheraton Grand Hotel, 1 Festival Square, Edinburgh EH3 9SR at 10.00 a.m. on Thursday, 21 May 2026.

A copy of the Report and Accounts and of the Notice will also be submitted to the National Storage Mechanism and the full unedited text of the Report and Accounts will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The Report and Accounts and Notice are also available on the Company's website at www.capricornenergy.com.

Enquiries:

Analysts/Investors/ Media
Diana Milford, Corporate Affairs	Tel: 0131 475 3000

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END