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

Seraphim Space Investment TrustAnnouncement

25/11/2025 13:15

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20251125:nRSY9482Ia&default-theme=true

RNS Number : 9482I  Seraphim Space Investment Trust PLC  25 November 2025

SERAPHIM SPACE INVESTMENT TRUST PLC

(the "Company" or "SSIT")

Result of AGM

 

The Company is pleased to announce that at the Annual General Meeting held at
11.00am today, 25 November 2025, each of the Resolutions was duly passed
without amendment.

 

 RESOLUTION  VOTES                  %       VOTES AGAINST        %      VOTES          % of ISC VOTED  VOTES WITHHELD

FOR
TOTAL
 1                 76,836,747       99.97%         20,666        0.03%    76,857,413   32.11%                      50,667
 2                 76,384,231       99.57%       330,316         0.43%    76,714,547   32.05%                     193,533
 3                 76,173,773       99.30%       534,244         0.70%    76,708,017   32.04%                     200,063
 4                 76,532,475       99.62%       291,673         0.38%    76,824,148   32.09%                      83,932
 5                 76,743,844       99.91%         69,767        0.09%    76,813,611   32.09%                      94,469
 6                 76,538,566       99.70%       230,625         0.30%    76,769,191   32.07%                     138,889
 7                 75,233,375       98.02%    1,519,053          1.98%    76,752,428   32.06%                     155,652
 8                 75,363,825       98.17%    1,401,705          1.83%    76,765,530   32.07%                     142,550
 9                 75,404,232       98.23%    1,361,371          1.77%    76,765,603   32.07%                     142,477
 10                75,389,430       98.21%    1,376,083          1.79%    76,765,513   32.07%                     142,567
 11                76,660,214       99.80%       156,355         0.20%    76,816,569   32.09%                      91,511
 12                76,116,966       99.12%       677,244         0.88%    76,794,210   32.08%                     113,870
 13                76,547,031       99.59%       316,789         0.41%    76,863,820   32.11%                      44,260
 14                76,134,897       99.10%       692,485         0.90%    76,827,382   32.09%                      80,698

 

*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
(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           +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 plc

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 is listed on the Main Market of 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 ("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 (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  RAGPKPBDNBDDKDB



            Copyright 2019 Regulatory News Service, all rights reserved