Written Resolutions Template 1.0.0

This document contains written resolutions proposed under Chapter 2 of Part 13 of the Companies Act 2006 for [Company Name], a private company limited by shares. It outlines the approval process for authorising the allotment of shares and the waiver of pre-emption rights in accordance with sections 551 and 570 of the CA 2006.

Key Resolutions:

✅ Ordinary Resolution: Authorises the directors to allot shares up to an aggregate nominal amount of £[AMOUNT] under advance subscription agreements.
✅ Special Resolution: Grants directors the power to allot equity securities without applying statutory pre-emption rights, allowing for more flexibility in share issuance.

Agreement Process:

• Shareholders entitled to vote must sign and date the resolution and return it via electronic signature, email, or post.
• Failure to respond within 28 days means the resolution will lapse.
• Once signed, agreements cannot be revoked.
• Additional rules apply to joint shareholders and power of attorney signatories.

📌 This document is essential for companies seeking to issue new shares while ensuring compliance with the Companies Act 2006. Download now for full details and next steps.