Notice of AGM

Seraphim Space Investment Trust PLC

15 October 2026

 

SERAPHIM SPACE INVESTMENT TRUST PLC

(“the Company”)

Notice of Annual General Meeting

The Company announces that its Annual General Meeting (“AGM”) will be held at The Jellicoe, 5 Beaconsfield Street, King’s Cross, London, N1C 4EW at 11.30 a.m. on 25 November 2026.

The Notice of AGM will be dispatched to shareholders and an electronic copy will shortly be available on the Company's website https://investors.seraphim.vc/.

A copy of the Notice of AGM and Forms of Proxy can shortly be inspected at the National Storage Mechanism website at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

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Media Enquiries

Seraphim Space Manager LLP (via SEC Newgate)
Mark Boggett, CEO / James Bruegger, CIO / Rob Desborough
SEC Newgate (Communications advisers)	[e-mail]
Clotilde Gros / George Esmond / Harry Handyside	[phone]
Deutsche Numis
Nathan Brown / Vicki Paine	[phone]
J.P. Morgan Cazenove
William Simmonds / Rupert Budge	[phone]
Ocorian Administration (UK) Limited	[e-mail]
Lorna Zimny / Birgitte Horn	[phone]

Notes to Editors:

About Seraphim Space Investment Trust

Seraphim Space Investment Trust plc (the "Company") is the world's first listed fund focused on SpaceTech. The Company seeks exposure predominantly to 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's shares are traded on the London Stock Exchange.

Further information is available at: https://investors.seraphim.vc.

About Seraphim Space Manager LLP

Seraphim Space Manager LLP is based in the UK and manages Seraphim Space Investment Trust plc.

Further information is available at www.seraphim.vc.

 

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