Special resolution disapplying pre-emption rights under s 571 CA 2006 (private company with more than one class of shares or creating a new class of shares/public unlisted company)

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  • Special resolution disapplying pre-emption rights under s 571 CA 2006 (private company with more than one class of shares or creating a new class of shares/public unlisted company)

Special resolution disapplying pre-emption rights under s 571 CA 2006 (private company with more than one class of shares or creating a new class of shares/public unlisted company)

Company number: [insert number]

The Companies Act 2006

[PRIVATE OR PUBLIC] COMPANY LIMITED BY SHARES

RESOLUTION OF

[insert company name] [LIMITED OR PLC]

(the Company)

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

OR

[Insert wording for resolutions passed at a general

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