Seraphim Space Investment Trust PLCLSE: SSIT

Seraphim Space Investment Trust: Notice of AGM

· Issued by Seraphim Space Investment Trust PLC via RNS

Summary by 6ix AI

Seraphim Space Investment Trust PLC, a London Stock Exchange-listed fund investing in space technology companies, will hold its Annual General Meeting at 11.30 a.m. on November 25, 2026 at The Jellicoe, 5 Beaconsfield Street, King's Cross, London, N1C 4EW.

Key details

  • The Notice of Annual General Meeting will be sent to shareholders, and an electronic copy will be posted on the company's investor website.
  • Copies of the Notice and the Forms of Proxy (forms that let shareholders appoint someone to vote for them) will be available to view on the National Storage Mechanism, the UK Financial Conduct Authority's online archive of company filings.

6ix AI wrote this summary from the release below and checked it against the release.

On 6ix: 6ix.com/news/notice-of-agm-899

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.

- 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 / George Esmond / Harry Handyside

+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

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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