Welcome to Simply-Docs

General Meeting Minutes – Declaration of Dividend


These general meeting minutes contain minutes of the general meeting of shareholders held in order to pass a resolution to declare a final dividend following its recommendation by the directors at a board meeting.

This is an alternative to the resolution being passed by way of written resolution.

Note that a shareholders’ resolution is only required for the declaration of a final dividend where a company’s articles (usually if the company has private company model articles) requires it. Directors are able to recommend and declare interim dividends.

These General Meeting Minutes are in open format. The requisite details should be inserted into the highlighted fields or the wording can be adjusted to suit your purposes. Wording in square brackets is optional. If it is required, then the brackets should be deleted and the wording within them retained. If the wording is not required, then it can be deleted.

Once you have subscribed to the appropriate document folder click on the “Download Document” button below. You will be asked what you want to do with the file. It is recommended that you save the document to a location of your choice prior to viewing.

General Meeting Minutes – Declaration of Dividend is part of Corporate Documents. Just £35.00 + VAT provides unlimited downloads from Corporate Documents for 1 year.

Simply-4-Business Ltd Registered in England and Wales No. 4868909 Unit 100, Parkway House, Sheen Lane, London SW14 8LS