AI Terminal
SERAPHIM SPACE INVESTMENT TRUST PLC
Declaration of Voting Results & Voting Rights Announcements • Nov 26, 2024
5072_dva_2024-11-26_a4ddd63d-ea81-431a-be40-451843266dc0.html
Declaration of Voting Results & Voting Rights Announcements
Open in ViewerOpens in native device viewer
National Storage Mechanism | Additional information 
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) | [email protected] |
| 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 | [email protected] |
| 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 .
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
RAGFEFFDMELSEIF