Result of General Meeting
Summary by AI BETAClose X
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".
28 January 2026
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 vote withheld is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" and "Against" any resolution.
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.
Enquiries:
|
The Smarter Web Company CEO Andrew Webley
|
+44 (0) 117 313 0459 |
|
Tennyson Securities Lead Broker Peter Krens
|
+44(0) 207 186 9030 |
|
Strand Hanson Limited Aquis Stock Exchange Corporate Adviser James Spinney / James Bellman |
+44 (0) 207 409 3494 |
About The Smarter Web Company
The Smarter Web Company offers web design, web development and online marketing services. Clients pay an initial fee, an annual hosting charge and an optional monthly marketing charge. Growth opportunities exist for The Smarter Web Company around these existing services.
In addition to organic growth, the Company will progress an acquisition strategy targeting other businesses with a view to growing its number of clients and / or recurring revenue. The Smarter Web Company will only make acquisitions where the Directors believe the timing and opportunity is appropriate.
Since 2022, The Smarter Web Company has adopted a policy of accepting payment in Bitcoin. The Company believes that Bitcoin forms a core part of the future of the global financial system and as the Company explores opportunities through organic growth and corporate acquisitions is pioneering the adoption of a Bitcoin Treasury Policy into its strategy.
Please also see "The 10 Year Plan" announced by the Company via regulatory news at 07:00 on 28 April 2025 and available on the Company website.
Visit our website: https://www.smarterwebcompany.co.uk
Follow us on X: https://x.com/smarterwebuk
The Directors of the Company accept responsibility for the contents of this announcement.
Important Notice:
The Smarter Web Company Plc holds treasury reserves and surplus cash in Bitcoin. Bitcoin is a type of cryptocurrency or cryptoasset. Whilst the Board of Directors of the Company considers holding Bitcoin to be in the best interests of the Company, the Board remains aware that the financial regulator in the UK (the Financial Conduct Authority or FCA) considers investment in Bitcoin to be high risk. An investment in the Company is not an investment in Bitcoin, either directly or by proxy. However, the Board of Directors of the Company consider Bitcoin to be an appropriate store of value and growth for the Company's reserves and, accordingly, the Company is materially exposed to Bitcoin. Such an approach is innovative, and the Board of Directors of the Company wish to be clear and transparent with prospective and actual investors in the Company on the Company's position in this regard.
The Company is neither authorised nor regulated by the FCA. And there is currently limited regulation of cryptocurrencies (such as Bitcoin) in the UK. As with most other investments, the value of Bitcoin can go down as well as up, and therefore the value of the Company's Bitcoin holdings can fluctuate. The Company may not be able to realise its Bitcoin exposure for the same as it paid in the first place or even for the value the Company ascribes to its Bitcoin positions due to these market movements. An investment in the Company is not protected by the UK's Financial Ombudsman Service or the Financial Services Compensation Scheme.
Nevertheless, the Board of Directors of the Company has taken the decision to invest in Bitcoin, and in doing so is mindful of the special risks Bitcoin presents to the Company's financial position. These risks include (but are not limited to): (i) the value of Bitcoin can be highly volatile, with value dropping as quickly as it can rise. Investors in Bitcoin must be prepared to lose all money invested in Bitcoin; (ii) the Bitcoin market is largely unregulated. There is a risk of losing money due to risks such as cyber-attacks, financial crime and counterparty failure; (iii) the Company may not be able to buy or sell its Bitcoin at will. The ability to buy or sell Bitcoin depends on various factors, including the supply and demand in the market at the relevant time. Operational failings such as technology outages, cyber-attacks and comingling of funds could cause unwanted delay; and (iv) cryptoassets are characterised in some quarters by high degrees of fraud, money laundering and financial crime. In addition, there is a perception in some quarters that cyber-attacks are prominent which can lead to theft of holdings or ransom demands. The Board of Directors of the Company does not subscribe to such a negative view, especially in relation to Bitcoin. However, prospective investors in the Company are encouraged to do your own research before investing.
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