Special Resolution to reduce share capital using the written resolution procedure (following a share conversion)

Written Resolution – Reduction of Share Capital (s.626)

CO.RDS.08

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.

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 Capital Reduction (s.626)” should be substituted for this Written Resolution.

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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