Special Resolution to reduce share capital in general meeting (following a share conversion)

General Meeting Minutes – Reduction of Share Capital (s.626)

CO.RDS.09

If you want to reduce your company’s share capital following a share redenomination in accordance with section 626 of the Companies Act 2006, you must pass a special 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 Form SH15.

These are the minutes of the general meeting at which the special resolution proposed in accordance with section 626 is passed. If the resolution is to be proposed and passed by written resolution of the shareholders, the document “Written Resolution - Share Capital Reduction (s.626)” should be substituted for these General Meeting Minutes.

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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