Business
Notice of General Meeting
The Smarter Web Company PLC is convening a general meeting on December 2, 2025, to seek shareholder approval for amendments to its articles of association and provisional share buyback authorities. The company, which holds Bitcoin on its balance sheet, will make the notice and proposed new articles available on its website. Disclaimer*
About this update from Smarter Web Company Plc
[{"type":"text","content":"\n\n13 November 2025\n \nThe Smarter Web Company PLC\n(\"The Smarter Web Company\" or the \"Company\")\n \nNotice of General Meeting\n \nThe Smarter Web Company (AQUIS: SWC | OTCQB: TSWCF | FRA: 3M8), a London-listed technology company and the UK's largest publicly traded company holding Bitcoin on its balance sheet, announces that it will today be posting a notice convening a general meeting of the Company (\"General Meeting\") to be held at John James Theatre, Aerospace Bristol, Hayes Way, Patchway, Bristol, BS34 5BZ on 02 December 2025 at 11.00 a.m.\n \nThe Board believes it is prudent to take the opportunity to update certain aspects of the Company's existing corporate authorities and documentation. The General Meeting is being convened to obtain authority from Shareholders to amend the Company's articles of association (\"Articles\") and to seek provisional share buyback authorities.\n \nA copy of the notice of General Meeting and associated proposed new Articles will shortly be available on the Company's website at: https://investors.smarterwebcompany.co.uk/.\n \nContact information:\n \n\n\n\n\nThe Smarter Web Company\nCEO\nAndrew Webley\n \n\n\n+44 (0) 117 313 0459\n\n\n\n\nTennyson Securities\nLead Broker\nPeter Krens\n \n\n\n+44(0) 207 186 9030\n\n\n\n\nStrand Hanson Limited\nAquis Stock Exchange Corporate Adviser\nJames Spinney / James Bellman\n\n\n+44 (0) 207 409 3494\n\n\n\n\n \nThe Directors of the Company accept responsibility for the contents of this announcement.\n \nAbout The Smarter Web Company\n \nThe 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.\n \nIn 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.\n \nSince 2023, 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 fin...