Seraphim Space Investment Trust : Proxy Form

Seraphim Space Investment Trust plc

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Please detach this portion before posting this proxy form.

Attendance Card

Please bring this card with you to the Meeting and present it at Shareholder registration/accreditation.

Additional Holders:

ADDITIONAL HOLDER 1

ADDITIONAL HOLDER 2

ADDITIONAL HOLDER 3

ADDITIONAL HOLDER 4

The Chairman of Seraphim Space Investment Trust plc invites you to attend the Annual General Meeting of the Company to be

held at 1 Fleet Place, London, EC4M 7WS (GPS Post Code EC4M 7RA) on 17 November 2022 at 11.00 am.

Shareholder Reference Number

C0000000000

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Form of Proxy - Annual General Meeting to be held on 17 November 2022

Cast your Proxy online...It's fast, easy and secure!

www.investorcentre.co.uk/eproxy

Control Number: 918105 SRN: C0000000000 PIN: 1245

You will be asked to enter the Control Number, the Shareholder Reference Number (SRN) and PIN and agree to certain terms and conditions.

View the Annual Report online: https://investors.seraphim.vc/

Register at www.investorcentre.co.uk - manage your shareholding online, the easy way!

To be effective, all proxy appointments must be lodged with the Company's Registrars at:

Computershare Investor Services PLC, The Pavilions, Bridgwater Road, Bristol BS99 6ZY by 15 November 2022 at 11.00 am.

Explanatory Notes:

1. Every holder has the right to appoint some other person(s) of their choice, who need not be a shareholder, as his proxy to exercise all or any of his rights, to attend, speak and vote on their behalf at the meeting. If you wish to appoint a person other than the Chairman, please insert the name of your chosen proxy holder in the space provided (see reverse). If the proxy is being appointed in relation to less than your full voting entitlement, please enter in the box next to the proxy holder's name (see reverse) the number of shares in relation to which they are authorised to act as your proxy. If returned without an indication as to how the proxy shall vote on any particular matter, the proxy will exercise his discretion as to whether, and if so how, he votes (or if this proxy form has been issued in respect of a designated account for a shareholder, the proxy will exercise his discretion as to whether, and if so how, he votes).
2. To appoint more than one proxy, an additional proxy form(s) may be obtained by contacting the Registrar's helpline on 0370 703 6057 or you may photocopy this form. Please indicate in the box next to the proxy holder's name (see reverse) the number of shares in relation to which they are authorised to act as your proxy. Please also indicate by marking the box provided if the proxy instruction is one of multiple instructions being given. All forms must be signed and should be returned together in the same envelope.
3. The 'Vote Withheld' option overleaf is provided to enable you to abstain on any particular resolution. However, it should be noted that a 'Vote Withheld'
   will not be counted in the calculation of the proportion of the resolution.

1. Pursuant to Regulation 41 of the Uncertificated Securities Regulations 2001, entitlement to attend and vote at the meeting and the number of votes which may be cast thereat will be determined by reference to the Register of Members of the Company at close of business on the day which is two days before the day of the meeting. Changes to entries on the Register of Members after that time shall be disregarded in determining the rights of any person to attend and vote at the meeting.
2. To appoint one or more proxies or to give an instruction to a proxy (whether previously appointed or otherwise) via the CREST system, CREST messages must be received by the issuer's agent (ID number 3RA50) not later than 48 hours before the time appointed for holding the meeting. For this purpose, the time of receipt will be taken to be the time (as determined by the timestamp generated by the CREST system) from which the issuer's agent is able to retrieve the message. The Company may treat as invalid a proxy appointment sent by CREST in the circumstances set out in Regulation 35(5)(a) of the Uncertificated Securities Regulations 2001.
3. The above is how your address appears on the Register of Members. If this information is incorrect please ring the Registrar's helpline on 0370 703 6057 to request a change of address form or go to www.investorcentre.co.uk to use the online Investor Centre service.

alterations made to this form should be initialled.

completion and return of this form will not preclude a member from attending the and voting in person.

Kindly Note: This form is issued only to the addressee(s) and designated account printed hereon. This personalised form is different: (i) account holders; or (ii) uniquely designated accounts Computershare Investor Services PLC accept no liability for not comply with these conditions.

1. SAMPLE Designation>

Additional Holder 1

Additional Holder 2

Additional Holder 3

Additional Holder 4

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Form of Proxy

Please complete this box only if you wish to appoint a third party proxy other than the Chairman. Please leave this box blank if you want to select the Chairman. Do not insert your own name(s).

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C0000000000

I/We hereby appoint the Chairman of the Meeting OR the person indicated in the box above as my/our proxy to attend, speak and vote in respect of my/our full voting entitlement* on my/our behalf at the Annual General Meeting of Seraphim Space Investment Trust plc to be held at 1 Fleet Place, London, EC4M 7WS (GPS Post Code EC4M 7RA) on 17 November 2022 at 11.00 am, and at any adjourned meeting.

* If the proxy is being appointed in relation to less than your full voting entitlement, please refer to Explanatory Note 1 ( see front)

Please use a black pen. Mark with an X

Please mark here to indicate that this proxy appointment is one of multiple appointments being made.

inside the box as shown in this example.

Vote

Vote

Ordinary Resolutions

For

Against Withheld

For

Against Withheld

1.

To receive the annual report and accounts of the Company

8.

To elect Christina McComb as a Director.

for the period ended 30 June 2022.

2.

To receive and approve the Directors' Remuneration

9.

To elect Angela Lane as a Director.

Report.

3.

To receive and approve the Directors' Remuneration

10.

To grant the Directors authority to allot ordinary shares up

Policy.

to an aggregate nominal amount of £239,384.92.

Special Resolutions

4.

To appoint BDO LLP as auditor of the Company.

11.

To disapply statutory pre-emption rights in respect of any

issue or sale of ordinary shares.

5.

To authorise the Directors to determine the remuneration

12.

To grant the Directors authority to make market purchases

of BDO LLP.

of ordinary shares up to 35,883,800.

6.

To elect Will Whitehorn as a Director.

13.

That a general meeting of the Company, other than an

AGM, may be called on not less than 14 clear days' notice.

Intention To Attend

7.

To elect Sue Inglis as a Director.

Please indicate if you intend to attend the AGM

I/We instruct my/our proxy as indicated on this form. Unless	he or she sees fit or abstain in relation to any business of the meeting.
Signature	In the case of a corporation, this proxy must be given under its
		common seal or be signed on its behalf by an attorney or officer duly
		authorised, stating their capacity (e.g. director, secretary).

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