REG - Seraphim Space I.T. - Notice of AGM

Seraphim Space Investment TrustAnnouncement

Today 07:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20251021:nRSU0856Ea&default-theme=true

RNS Number : 0856E  Seraphim Space Investment Trust PLC  21 October 2025

SERAPHIM SPACE INVESTMENT TRUST PLC

 

("the Company")

 

Notice of Annual General Meeting

 

 

The Company announces that its Annual General Meeting ("AGM") will be held at
1 Fleet Place, London, EC4M 7WS (GPS postcode: EC4M 7RA) at 11.00 a.m. on 25
November 2025.

The Notice of AGM has been dispatched to shareholders. An electronic copy of
the Notice of AGM is also available on the Company's website
https://investors.seraphim.vc/ (https://investors.seraphim.vc/) .

 

A copy of the Notice and Form of Proxy can be inspected at the National
Storage Mechanism website at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(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 (mailto:seraphim@secnewgate.co.uk)
 Clotilde Gros / George Esmond / Harry Handyside / Olivia Snaith   +44 (0) 20 3757 6767
 Deutsche Numis
 Mark Hankinson / Nathan Brown / Vicki Paine                       +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

Seraphim Space Investment Trust plc (the "Company") is the world's first
listed fund focused on SpaceTech. The Company seeks exposure predominantly to
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's shares are traded on the London Stock Exchange.

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

About Seraphim Space Manager LLP

 

Seraphim Space Manager LLP is based in the UK and manages Seraphim Space
Investment Trust plc.

 

Further information is available at www.seraphim.vc (http://www.seraphim.vc) .

 

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOAPKKBBPBDDCKB



            Copyright 2019 Regulatory News Service, all rights reserved