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 (including discretionary) | Against | Withheld* | ||
| 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) | |
| 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 | |
| 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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