Ordinary resolutions—checklist

Published by a LexisNexis Corporate expert
Checklists

Ordinary resolutions—checklist

Published by a LexisNexis Corporate expert

Checklists
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This checklist presents three key tables:

  1. Resolutions specified as ordinary resolutions under CA 2006

  2. Resolutions which are commonly passed as ordinary resolutions, and

  3. Ordinary resolutions which must be filed with Companies House

Ordinary resolutions

The Companies Act 2006 (CA 2006) specifies certain matters that must be effected by ordinary resolution (ie simple majority) passed by the members of a company, eg the removal of a director. CA 2006 also specifies certain matters which must be effected by special resolution of the company or where the relevant threshold for effecting a matter is 75%. Where CA 2006 states that something must be done by passing a resolution but does not specify what type of resolution, an ordinary resolution will be adequate (unless the articles of association specify any higher majority or unanimity). Note that:

  1. anything done by ordinary resolution may also be done by special resolution, and

  2. in addition to complying with the requirements of CA 2006 and the company's articles of association (which may specify that a higher majority or unanimity is required), it may be necessary

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Jurisdiction(s):
United Kingdom

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