Palace Capital Plc announced that In light of the amended strategy, Mickola Wilson (Senior Independent Director), Kim Taylor-Smith (Non-Executive Director), and Paula Dillon (Non-Executive Director) consider that now is the right time to step down from the Board with immediate effect, and therefore will not be offering themselves for re-election at the Annual General Meeting on 29 July 2022. The Company will look to appoint a new Non-Executive Director in due course.