TIDMSSIT

RNS Number : 0268U

Seraphim Space Investment Trust PLC

20 November 2023

SERAPHIM SPACE INVESTMENT TRUST PLC

(the "Company" or "SSIT")

Results of AGM

The Company is pleased to announce that at the AGM held at 12.00 p.m. today, 20 November 2023, each of the Resolutions was duly passed without amendment.

 
                       In Favour                 Against        Withheld* 
                (including discretionary) 
 Resolution         Votes            %         Votes      %       Votes 
             ------------------  ---------  ----------  -----  ---------- 
     1           83,287,978        99.96      37,282     0.04    76,448 
             ------------------  ---------  ----------  -----  ---------- 
     2           82,850,000         99.3      528,249    0.63    23,459 
             ------------------  ---------  ----------  -----  ---------- 
     3           83,241,560        99.88      101,291    0.12    58,857 
             ------------------  ---------  ----------  -----  ---------- 
     4           83,256,177        99.86      115,740    0.14    29,791 
             ------------------  ---------  ----------  -----  ---------- 
     5           80,070,591        96.11     3,243,370   3.89    87,747 
             ------------------  ---------  ----------  -----  ---------- 
     6           82,537,755        99.07      772,388    0.93    91,565 
             ------------------  ---------  ----------  -----  ---------- 
     7           82,627,064        99.18      683,079    0.82    91,565 
             ------------------  ---------  ----------  -----  ---------- 
     8           82,627,064        99.18      683,079    0.82    91,565 
             ------------------  ---------  ----------  -----  ---------- 
     9           82,741,361        99.50      415,329    0.50    45,018 
             ------------------  ---------  ----------  -----  ---------- 
     10          82,665,198        99.42      485,509    0.58    251,001 
             ------------------  ---------  ----------  -----  ---------- 
     11          83,033,615        99.58      350,034    0.42    18,059 
             ------------------  ---------  ----------  -----  ---------- 
     12          82,992,243        99.54      381,406    0.46    28,059 
             ------------------  ---------  ----------  -----  ----------

*A vote withheld is not a vote in law and is therefore not counted towards the proportion of votes "for" or "against" the Resolution.

The full text of each resolution and a summary of proxy votes received will shortly be available on the Company's website and will also be submitted to the National Storage Mechanism for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

- Ends -

Media Enquiries

 
Seraphim Space Manager LLP (via SEC Newgate) 
Mark Boggett, CEO / James Bruegger, CIO / Rob 
 Desborough 
SEC Newgate (Communications advisers)           seraphim@secnewgate.co.uk 
Clotilde Gros / Bob Huxford / George Esmond          +44 (0) 20 3757 6767 
Deutsche Numis 
Mark Hankinson / Gavin Deane / Neil Coleman          +44 (0) 20 7545 8000 
J.P. Morgan Cazenove 
William Simmonds / Jérémie Birnbaum 
 / Rupert Budge                                      +44 (0) 20 7742 4000 
Ocorian Administration (UK) Limited              seraphimteam@ocorian.com 
Lorna Zimny                                          +44 (0) 28 9078 5880

Notes to Editors

About Seraphim Space Investment Trust plc

Seraphim Space Investment Trust plc (the "Company") is the world's first listed fund focused on SpaceTech. The Company seeks exposure predominantly to early and growth stage private financed SpaceTech businesses that have the potential to dominate globally and that are sector leaders with first mover advantages in areas such as climate, communications, mobility and cyber security.

The Company is listed on the Premium Segment of the London Stock Exchange.

Further information is available at: https://investors.seraphim.vc.

About Seraphim Space Manager LLP

Seraphim Space Manager LLP ("Seraphim Space" or the "Manager") is based in the UK and manages Seraphim Space Investment Trust plc.

Further information is available at www.seraphim.vc.

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END

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November 20, 2023 09:30 ET (14:30 GMT)

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