Redenomination of share capital and reduction of share capital following a redenomination—resolutions
Redenomination of share capital and reduction of share capital following a redenomination—resolutions

The following Corporate precedent provides comprehensive and up to date legal information covering:

  • Redenomination of share capital and reduction of share capital following a redenomination—resolutions

Redenomination of share capital and reduction of share capital following a redenomination—resolutions

Company number: [insert number]

The companies act 2006

Company limited by shares

Resolution[S] of

[insert company name [Ltd OR PLC]

(the Company)

Either

[[Insert wording for resolutions passed by written resolution.]

OR

[Insert wording for resolutions passed at a general meeting.]]

Ordinary resolution

That [with effect from [insert date of this resolution] OR within 28 days from the date the resolution is to be passed], the

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