Business
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. Disclaimer*
About this update from Smarter Web Company Plc
[{"type":"text","content":"\n\nCapitalised 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\".\n \n \n28 January 2026\n \nThe Smarter Web Company PLC\n(\"The Smarter Web Company\" or the \"Company\")\n \nResult of General Meeting\n \nThe 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.\n \nThe Resolution was proposed as an ordinary resolution. The votes cast were as follows:\n \n\n\n\n\nResolution\n\n\nVotes For\n\n\n%\n\n\nVotes Against\n\n\n%\n\n\nVotes Withheld*\n\n\nTotal Votes\n\n\n\n\nCancellation of the admission to trading on the AQSE Growth Market\n\n\n158,794,212\n\n\n99.49\n\n\n819,200\n\n\n0.51\n\n\n57,640\n\n\n159,613,412\n\n\n\n\n* 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.\n \nA copy of the Notice of General Meeting can be consulted on the Company's website at: https://www.smarterwebcompany.co.uk/.\n \nThe Total Voting Rights is the same as the number of ordinary shares in issue, which is 350,237,093.\n \nFurther to the Company's announcement of 16 January 2026, the Company notes the below expected timetable in respect of its Proposed Admission:\n \n\n\n\n\nPublication of the Prospectus\n\n\n16 January 2026\n\n\n\n\nLast day of trading of Ordinary Shares on the AQSE Growth Market\n\n\n2 February 2026\n\n\n\n\nExisting Ordinary Shares cease to trade on the AQSE Growth Market\n\n\n8.00 a.m. on 3 February 2026\n\n\n\n\nAdmission and commencement of unconditional dealings in Ordinary Shares on the Equity Shares (Commercial Companies) category of the Official List and the Main Market\n\n\n8.00 a.m. on 3 February 2026\n\n\n\n\n \nThe 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.\n \nEnquiries:\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\n \nTennyson Securities\nLead ...