When do I use this document? for general business transactions or joint ventures where both parties will disclose confidential information for a shorter form NDA with principal legal protections for the parties What are the key features? 17 paragraphs over 3 pages definitions of Confidential Information and Proposed Transaction confidentiality obligations authorised recipients of Confidential Information circumstances permitting compulsory disclosure procedure for returning Confidential Information to its owner duration of agreement What other documents are available? For a longer form of mutual confidentiality agreement with more extensive protections for the benefit of the disclosing party, see NDA: mutual (long) . For forms of confidentiality agreement where only one party will disclose confidential information see NDA: one way (long) NDA: one way (short)

Shareholder resolution: share buyback out of profits

Name: Shareholder resolution: share buyback out of profits - PaperRock Documents
SKU: RES008.001
Price: 25.00 GBP
Availability: InStock

Written shareholder resolution to approve a share buyback under section 694 of the Companies Act 2006, approving the terms of a share buyback agreement.

Use this document:

- to approve the terms of a share buyback agreement between the company and a shareholder
- for a private limited company incorporated in England and Wales
- where the buyback is being funded out of distributable profits
- in conjunction with board resolutions approving the buyback
- where shareholder approval is being obtained by written resolution in accordance with the Companies Act 2006

Key features include:

resolution in the form of a written ordinary resolution, to be signed by all eligible shareholders
prepared in accordance with section 694 of the Companies Act 2006
clearly identifies the number and class of shares, the seller and the consideration payable

Description

When do I use this document?

for general business transactions or joint ventures
where both parties will disclose confidential information
for a shorter form NDA with principal legal protections for the parties

What are the key features?

17 paragraphs over 3 pages
definitions of Confidential Information and Proposed Transaction
confidentiality obligations
authorised recipients of Confidential Information
circumstances permitting compulsory disclosure
procedure for returning Confidential Information to its owner
duration of agreement

What other documents are available?

For a longer form of mutual confidentiality agreement with more extensive protections for the benefit of the disclosing party, see

NDA: mutual (long).

For forms of confidentiality agreement where only one party will disclose confidential information see

Explanatory Guides

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

£25.00 exc VAT

Updated by a lawyer on 08/12/2025

Updated By a lawyer on 12/08/2025

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