Ordinary Resolution to redenominate share capital using the written resolution procedure

Written Resolution – Redenomination of Share Capital (s.622)

CO.RDS.03

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.

This document is such a written resolution, which can be circulated to the shareholders of the company so that they can indicate their agreement to the resolution. If the resolution is to be passed at a general meeting of the shareholders, the document “General Meeting Minutes - Share Redenomination” should be substituted for this Written Resolution.

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 € (Euros). This is purely for illustrative purposes and should be adjusted accordingly.

This Written Resolution is in open format. Either enter the requisite details in the highlighted fields or adjust the wording to suit your purposes.

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