Resolutions

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Practice notes
The agreement of the members of a company is required to make certain changes to a company, such as amending its constitution, name or share capital,...
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9th Nov
Practice notes
This Practice Note summarises the traditional fiduciary duties of company directors, including the duty to act in the best interests of the company,...
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9th Nov
Practice notes
This Practice Note considers the obligation of an issuer who issues or proposes to issue financial instruments which are within the scope of the...
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9th Nov
Practice notes
Coronavirus (COVID-19) IMPACT: Certain filing and registration deadlines are extended by temporary measures introduced to mitigate the consequences of...
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9th Nov
Practice notes
What is an unregistered company?An unregistered company is a rare form of incorporated company that is not formed or registered under the Companies...
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9th Nov
Practice notes
This document provides accessible practical guidance and links to more comprehensive content in relation to class 1 transactions undertaken by UK...
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9th Nov
Practice notes
Shares in a company may be allotted or transferred to any number of holders (whether they are natural persons or corporate entities) to be held...
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9th Nov
Practice notes
This Practice Note focuses on how a company secretary of a public company (as defined) or a private company (as defined) may be removed.It does not...
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9th Nov
Practice notes
A minority member in a company does not have much power to influence its management or any majority member(s) and, therefore, sometimes their...
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9th Nov
Practice notes
This Practice Note examines the law and practice on giving irrevocable commitments or undertakings or letters of intent in the context of a public...
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9th Nov
Practice notes
A demerger is a transaction whereby a business carried on by a company within a group is taken out of that group and run under separate management but...
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9th Nov
Practice notes
This Practice Note describes the legal issues that may arise where there is a gap in time between exchange/signing (at which time the share purchase...
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9th Nov
Practice notes
IntroductionA most favoured nation (MFN) clause entitles an investor to have visibility of side letter entitlements of other investors in the private...
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Produced in partnership with William Jones of RPC 9th Nov
Practice notes
Coronavirus (COVID-19): Following the coronavirus (COVID-19) outbreak, some Companies House filing and other administrative procedures have been...
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9th Nov
Practice notes
Coronavirus (COVID-19): Following the coronavirus (COVID-19) outbreak, some Companies House filing and other administrative procedures have been...
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9th Nov
Practice notes
This Practice Note considers the unique contractual status of the articles of association between the company and its members, primarily under s 33(1)...
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9th Nov

Most recent Resolutions content

Precedents

Ordinary resolution:

That the directors be given

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5th Nov
Practice notes
Part 14 of the Companies Act 2006 (the CA 2006) and the Political Parties, Elections and Referendums Act 2000 (PPERA 2000) contain provisions which...
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5th Nov
Precedents
Special resolution:That the articles of association [produced to the m...
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19th Oct
Precedents

Special resolution:

That the name of the

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19th Oct
Precedents
Ordinary resolution:That[insert name of the direc...
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19th Oct
Practice notes
AABISee Association of British Insurers.Accounts meetingThe particular general meeting of the company at which its annual accounts and reports are (or...
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14th Oct
Precedents
Authority to allot shares—no distinction made between different classes of shares (general or specific authority)[ORDINARY OR [INSERT OTHER]]...
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13th Oct
Precedents
ORDINARY RESOLUTION[That [the OR [insert number]] [insert class] shares of [insert figure] each in the capital of the Company [numbered [insert...
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12th Oct
Precedents
ORDINARY RESOLUTION[That [the OR [insert number]] [insert class] shares of [insert figure] each in the capital of the Company [numbered [insert...
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12th Oct
Precedents
ORDINARY RESOLUTIONThat the [insert value] [insert class] stock of the Company be reconverted into [insert number] [insert class] shares of [insert...
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12th Oct
Precedents
Ordinary resolutionThat the directors of the Company have the powers given by sectio...
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9th Oct
Precedents
ORDINARY RESOLUTIONThat, upon the recommendation of the directors, a final dividend of £[inser...
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9th Oct
Precedents
SPECIAL RESOLUTIONThat the payment of £[insert amount] out of capital of the Company for the purchase by it of [insert number] [insert class] shares...
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5th Oct
Precedents
ORDINARY RESOLUTIONThat the terms of the [draft] contract [to be made OR dated [insert date]] between the Company a...
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5th Oct
Q&As
There are two main types of shareholder resolution: 'ordinary' and 'special'. There are also specific ordinary resolutions which require 'special...
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28th Sep
Q&As
For the purpose of this Q&A we have assumed that the company is a private limited company.Where the company directors are not being co-operative,...
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28th Sep
Q&As
Section 283 of the Companies Act 2006 (CA 2006) defines a special resolution as 'a resolution passed by a majority of not less than 75%' of the...
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28th Sep
Q&As
Sections 29–30 of the Companies Act 2006 (CA 2006) require all special resolutions to be filed with the Registrar within 15 days. Failure to do so...
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28th Sep

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