Seraphim Space Investment Trust PLC Notice of AGM (5703Q)

TIDMSSIT

RNS Number : 5703Q

Seraphim Space Investment Trust PLC

19 October 2023

SERAPHIM SPACE INVESTMENT TRUST PLC

("the Company" or "SSIT")

The Company announces that its Annual General Meeting ("AGM") will be held at 1 Fleet Place, London, EC4M 7WS (GPS postcode: EC4M 7RA) at 12.00 p.m. on 20 November 2023.

The Notice of AGM has been dispatched to shareholders. An electronic copy of the Notice of AGM is also available on the Company's website https://investors.seraphim.vc/ .

A copy of the Notice and Form of Proxy can 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) seraphim@secnewgate.co.uk

Emma Kane / Clotilde Gros / George Esmond +44 (0) 20 3757 6767

Deutsche Numis

Mark Hankinson / Gavin Deane / Neil Coleman +44 (0) 20 754 58000

J.P. Morgan Cazenove

William Simmonds / Jérémie Birnbaum / Rupert Budge +44 (0) 20 7742 4000

Ocorian Administration (UK) Limited seraphimteam@ocorian.com

Lorna Zimny +44 7387 971915

Notes to Editors:

About Seraphim Space Investment Trust

Seraphim Space Investment Trust plc (the "Company" or "SSIT) 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 Premium Segment of the London Stock Exchange. Further information is available at: https://investors.seraphim.vc

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October 19, 2023 02:00 ET (06:00 GMT)

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