Shareholder resolution: pre-emption disapplication

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Shareholder resolution to disapply statutory pre-emption rights for a company with a single class of shares.

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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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