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

(including discretionary)

Against

Withheld*

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.

- 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

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.

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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