The 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 at the General Meeting of the Company (“General Meeting”) held today, both resolutions set out in the Notice of General Meeting were passed on a poll. Both Resolution 1 and resolution 2 were proposed as special resolutions. The votes cast in respect of each resolution were as follows:
- 1Adoption of new articles99%78,444,923 for · 824,462 against (1%) · 5,187,686 withheld
- 2Market purchase authority99.9%79,226,745 for · 73,994 against (0.1%) · 5,156,332 withheld
* 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 and associated proposed new Articles can be consulted on the Company's website at: https://investors.smarterwebcompany.co.uk/.
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