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

Seraphim Space Investment TrustAnnouncement

20/11/2023 14:30

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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
(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 / 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 (mailto: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
(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) .

 

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