Result of General Meeting
The Smarter Web Company PLC announced that a resolution to cancel its admission to trading on the AQSE Growth Market was passed with 99.49% of votes in favour. The last day of trading on the AQSE Growth Market will be February 2, 2026, with admission and commencement of dealings on the Main Market scheduled for February 3, 2026. The company holds treasury reserves and surplus cash in Bitcoin, acknowledging the high risk and volatility associated with this asset.
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Capitalised terms not otherwise defined in the text of this announcement have the meanings given to them in the Company's announcement of 16 January 2026 entitled "Publication of Prospectus".
The Smarter Web Company PLC
("The Smarter Web Company" or the "Company")
Result of General Meeting
| The Smarter Web Company (AQUIS: SWC | OTCQB: TSWCF | FRA: 3M8) announces that at the General Meeting of the Company ("General Meeting") held today, the resolution set out in the Notice of General Meeting was passed on a poll. |
The Resolution was proposed as an ordinary resolution. The votes cast were as follows:
| Resolution | Votes For | % | Votes Against | % | Votes Withheld* | Total Votes |
|---|---|---|---|---|---|---|
| Cancellation of the admission to trading on the AQSE Growth Market | 158,794,212 | 99.49 | 819,200 | 0.51 | 57,640 | 159,613,412 |
A copy of the Notice of General Meeting can be consulted on the Company's website at: https://www.smarterwebcompany.co.uk/.
The Total Voting Rights is the same as the number of ordinary shares in issue, which is 350,237,093.
Further to the Company's announcement of 16 January 2026, the Company notes the below expected timetable in respect of its Proposed Admission:
| Publication of the Prospectus | 16 January 2026 |
| Last day of trading of Ordinary Shares on the AQSE Growth Market | 2 February 2026 |
| Existing Ordinary Shares cease to trade on the AQSE Growth Market | 8.00 a.m. on 3 February 2026 |
| Admission and commencement of unconditional dealings in Ordinary Shares on the Equity Shares (Commercial Companies) category of the Official List and the Main Market | 8.00 a.m. on 3 February 2026 |
The times and dates in the above timetable are indicative only and may be subject to change. Any such change will be publicly announced by the Company through a Regulatory Information Service.
Visit our website: https://www.smarterwebcompany.co.uk
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The Directors of the Company accept responsibility for the contents of this announcement.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.