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:
Resolution Votes For % Votes
Against
% Votes
Withheld*
Total Votes 1 – adoption of new articles 78,444,923 99.0 824,462 1.0 5,187,686 84,457,071 2 – market purchase authority 79,226,745 99.9 73,994 0.1 5,156,332 84,457,071
* 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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