REG — Smarter Web Company — Result of General Meeting
For best results when printing this announcement, please click on link below: RNS Number: 5868W Smarter Web Company PLC (The) 28 September 2026 28 September 2026 The Smarter Web Company PLC (“The Smarter Web Company” or the “Company”) Result of General Meeting The Smarter Web Company (LSE: SWC | OTCQB: TSWCF | FRA: 3M8) announces that at a general meeting of the Company (the “General Meeting”) held today, the resolutions set out in the notice of general meeting sent to shareholders ("Shareholders") of the Company on 11 September 2026 (the “Resolutions”) were passed on a poll. Resolutions 1 and 3 were proposed as special resolutions, and Resolution 2 was proposed as an ordinary resolution. The votes cast were as follows: Resolution Votes For* % Votes Against % Total Votes Votes Withheld** 1. To amend the articles of association of the Company 163,808,753 99.86 231,386 0.14 164,040,139 184,569 2. To authorise the directors of the Company to allot preferred shares 163,833,811 99.84 258,208 0.16 164,092,019 132,689 3. To authorise the Company to make market purchases of.