Intention to transfer listing to the Main Market of the London Stock Exchange, Proposed cancellation of the Ordinary Shares from the Aquis Growth Market and
Notice of General Meeting
The Smarter Web Company (AQUIS: SWC | OTCQB: TSWCF | FRA: 3M8) announces its intention to cancel the admission to trading of its ordinary shares on the Aquis Growth Market and seek admission of its ordinary shares to the equity shares (commercial companies) category of the FCA’s Official List and to trading on the London Stock Exchange’s Main Market for listed securities (“Admission”) (together the “Proposed Main Market Admission”). The Admission is subject, inter alia, to the approval by the FCA of a prospectus (the “Prospectus”). It is expected that, subject to such approval, the Prospectus will be published in due course and a further announcement will be made at that time. Accordingly, it is expected that, upon Admission, the Company will change its trading venue from the Aquis Growth Market to the Main Market of the London Stock Exchange.
Aquis Cancellation and Notice of General Meeting
The Company hereby notifies shareholders of its intention to cancel the admission of its ordinary shares to trading on the Aquis Growth Market (“Cancellation”), subject to approval of the proposed Admission (to be confirmed in due course). A notice of general meeting has today been posted to shareholders seeking their approval, by way of ordinary resolution, for the cancellation of the admission to trading on the Aquis Growth Market of the Company’s ordinary shares to be effected on 3 February 2026, or such later date as agreed by the directors, and for the directors of the Company to be authorised to take all action reasonable or necessary to effect such cancellation (the “Resolution”).
The Board believes that the Resolution is in the best interests of all shareholders, so as to facilitate Admission at the earliest opportunity, and accordingly recommends that shareholders vote in favour of the Resolution as they intend do in respect of their own interests in the Company’s ordinary shares (to the extent applicable).
Subject to shareholder approval at the general meeting of the Company (“General Meeting”), the Cancellation and Admission are expected to take place on 3 February 2026.
The General Meeting will be held at 110 Aztec West, Almondsbury, Bristol, United Kingdom, BS32 4TS on 28 January 2026 at 09:00 a.m.
A copy of the notice of General Meeting will shortly be available on the Company’s website at: https://www.smarterwebcompany.co.uk/
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