When do I use this document? for an investment transaction where the subject company will agree a period of exclusivity with the investor for a longer form agreement with strong legal protections for the investor What are the key features? 13 clauses over 6 pages definitions of Exclusivity Period, Proposed Transaction, Restricted Activity and Restricted Discussions exclusivity undertakings from the company in favour of the proposed investor rights and remedies for the proposed investor, including indemnity for breach and indemnity for costs What other documents are available? For a shorter form of exclusivity agreement for an investment transaction, see Exclusivity Agreement: investment (short).

Share Buyback Agreement

Name: Share Buyback Agreement - PaperRock Documents
SKU: COM017
Price: 45.00 GBP
Availability: InStock

Agreement for the buyback by a private limited company of its own shares.

Use this document:

when a private limited company is buying back its own shares from an existing shareholder
to ensure the buyback is properly documented and compliant with the Companies Act 2006
where the buyback is being funded out of distributable profits, in accordance with statutory requirements

Key features include:

agreed terms of the buyback, including the number and class of shares to be repurchased, the consideration payable, and the completion arrangements
compliance with the requirements of section 694 of the Companies Act 2006, including provisions for shareholder approval
warranties from the selling shareholder, confirming ownership and capacity to sell the shares
structured for buybacks out of distributable profits, the most common and straightforward method permitted under the Companies Act

Description

When do I use this document?

for an investment transaction
where the subject company will agree a period of exclusivity with the investor
for a longer form agreement with strong legal protections for the investor

What are the key features?

13 clauses over 6 pages
definitions of Exclusivity Period, Proposed Transaction, Restricted Activity and Restricted Discussions
exclusivity undertakings from the company in favour of the proposed investor
rights and remedies for the proposed investor, including indemnity for breach and indemnity for costs

What other documents are available?

For a shorter form of exclusivity agreement for an investment transaction, see

Exclusivity Agreement: investment (short).

Explanatory Guides

As with all of our document templates, your purchase will include access to clear explanatory guidance on the document and its use.

£45.00 exc VAT

Updated by a lawyer on 08/12/2025

Updated By a lawyer on 12/08/2025

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