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

Seraphim Space Investment TrustAnnouncement

26/11/2024 14:00

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RNS Number : 7311N  Seraphim Space Investment Trust PLC  26 November 2024

SERAPHIM SPACE INVESTMENT TRUST PLC

(the "Company" or "SSIT")

Results of AGM

 

The Company is pleased to announce that at the AGM held at 11.00 a.m. today,
26 November 2024, each of the Resolutions was duly passed without amendment.

 

             In Favour                       Against           Withheld*

             (including discretionary)
 Resolution  Votes           %               Votes      %      Votes
 1           101,554,214     99.94%          57,294     0.06%  22,825
 2           101,149,330     99.58%          431,227    0.42%  53,776
 3           101,185,455     99.61%          398,329    0.39%  50,549
 4           101,467,610     99.93%          71,441     0.07%  95,282
 5           99,743,095      98.23%          1,798,893  1.77%  92,345
 6           96,178,808      94.72%          5,366,598  5.28%  88,927
 7           99,747,194      98.23%          1,795,746  1.77%  91,393
 8           99,749,880      98.23%          1,797,526  1.77%  86,927
 9           101,215,839     99.67%          336,707    0.33%  81,787
 10          100,808,877     99.25%          759,136    0.75%  66,320
 11          101,304,561     99.72%          282,198    0.28%  47,574
 12          101,332,115     99.76%          241,644    0.24%  60,574

 

*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 / David Benda / 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
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 security
(including cyber security).

The Company's shares are traded on the of the London Stock Exchange's main
market.

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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