Shareholder resolution: pre-emption disapplication
Shareholder resolution to disapply statutory pre-emption rights for a company with a single class of shares.
Read moreWhen do I use this document?
- to disapply statutory pre-emption rights under the Companies Act 2006 for shares to be allotted by a company with a single class of share
What are the key features?
- shareholder written resolutions – single special resolution
- special resolution to disapply statutory pre-emption rights generally on the issue of new shares by a company with a single class of share
What else do I need to know?
For more information about the directors’ authority to allot shares and shareholder pre-emption rights, see Issue of new shares.
When do I use this document?
- to disapply statutory pre-emption rights under the Companies Act 2006 for shares to be allotted by a company with a single class of share
What are the key features?
- shareholder written resolutions – single special resolution
- special resolution to disapply statutory pre-emption rights generally on the issue of new shares by a company with a single class of share
What else do I need to know?
For more information about the directors’ authority to allot shares and shareholder pre-emption rights, see Issue of new shares.
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Updated by a lawyer on 14/08/2024
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