General Meeting Minutes – Redenomination of Share Capital (s.622)
If you want to redenominate your company’s share capital (or a class of it) in accordance with section 622 of the Companies Act 2006, you must pass an ordinary resolution in a general meeting or by written resolution and a printed copy of the resolution must be sent to the Registrar of Companies within 15 days of it being passed together with Companies House Form SH14.
These are the minutes of the general meeting at which the ordinary resolution proposed in accordance with section 622 is passed. If the resolution is to be proposed and passed by written resolution of the shareholders, the document “Written Resolution - Share Redenomination (s.622)” should be substituted for these General Meeting Minutes.
Section 622 requires conversion at a spot rate of exchange determined between two currencies. Note that this template includes a proposed conversion from £ sterling to €. This is purely for illustrative purposes and should be adjusted accordingly.
These General Meeting Minutes are in open format. Either enter the requisite details in the highlighted fields or adjust the wording to suit your purposes.
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