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| TIDM | SSIT |
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Seraphim Space Investment Trust PLC (SSIT) announced that all three Resolutions proposed at its General Meeting on 6 May 2026 were duly passed by way of a poll without amendment. Resolution 1 (authority to allot C Shares) passed with 98.56% of votes for, Resolution 2 (authority to issue C Shares on a non-pre-emptive basis) with 98.37% for, and Resolution 3 (adoption of Revised Articles) with 99.12% for. The total votes cast for these resolutions represented approximately 33.4% of the Company's issued share capital.
| Date | 6 May 2026 |
| Time | 14:24:08 |
| Category | AGMs and other meetings |
| ID | 2834D |
SERAPHIM SPACE INVESTMENT TRUST PLC
(the "Company" or "SSIT")
Results of General Meeting
The Company is pleased to announce that at the General Meeting held at 11.00am today, 6 May 2026, each of the Resolutions was duly passed by way of a poll without amendment.
Resolution 1 was proposed as an ordinary resolution and Resolutions 2 and 3 were proposed as special resolutions.
Details of the number of poll votes cast for, against and withheld in respect of the Resolutions are set out below:
|
RESOLUTION |
VOTES |
% |
VOTES AGAINST |
% |
VOTES |
% of ISC VOTED |
VOTES WITHHELD* |
|
1. Authority to allot C Shares |
78,171,568 |
98.56% |
1,143,600 |
1.44% |
79,315,168 |
33.44% |
312,076 |
|
2. Authority to issue C Shares on a non-pre-emptive basis |
78,022,976 |
98.37% |
1,293,897 |
1.63% |
79,316,873 |
33.44% |
310,371 |
|
3. Adoption of Revised Articles |
78,520,188 |
99.12% |
697,178 |
0.88% |
79,217,366 |
33.40% |
409,878 |
*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 / George Esmond / Harry Handyside / Natasha Humphreys |
+44 (0) 20 3757 6767 |
|
Deutsche Numis |
|
|
Nathan Brown / Vicki Paine |
+44 (0) 20 7545 8000 |
|
J.P. Morgan Cazenove |
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|
William Simmonds / Rupert Budge |
+44 (0) 20 7742 4000 |
|
Ocorian Administration (UK) Limited |
seraphimteam@ocorian.com |
|
Lorna Zimny / Birgitte Horn |
+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 Main Market 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 and Seraphim Space Ventures II LP.
Further information is available at www.seraphim.vc.