Own Share Purchase Out Of Capital - Minutes

These Own Share Purchase out of Capital - Minutes contain minutes of the general meeting held in order to pass the two resolutions to approve the Contract to Purchase and the payment out of capital required for the purchase by a private company of its own shares out of capital.

Please see “Own Share Purchase out of Capital - Guidance Notes” for more information.

Use these minutes to record shareholder approval at a general meeting

These minutes record the general meeting at which the two resolutions are passed to approve:

• The Contract to Purchase; and
• The payment out of capital for the purchase by a private company of its own shares out of capital.

Legal updates reflected

These Minutes have been updated to reflect the April 2013 changes to the Companies Act 2006, notably the move from special resolution to ordinary resolution for approval of the purchase.

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