Source - LSE Regulatory
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

(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)

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

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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END
 
 
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