Result of General Meeting

Summary by AI ^BETAClose X

Seraphim Space Investment Trust PLC announced that all resolutions presented at its General Meeting on May 6, 2026, were passed by a significant majority. Resolution 1, concerning the authority to allot C Shares, received 98.56% of votes in favour, while Resolution 2, for issuing C Shares on a non-pre-emptive basis, was approved with 98.37% of votes for. Resolution 3, adopting revised Articles, passed with 99.12% of votes in favour. These approvals, with total votes cast for each resolution exceeding 78 million, indicate strong shareholder support for the company's proposed actions.

Disclaimer*

Seraphim Space Investment Trust PLC

06 May 2026

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 FOR	%	VOTES AGAINST	%	VOTES TOTAL	% 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.

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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)	seraphim@secnewgate.co.uk
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
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.

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