Allotment and Pre-emption Resolutions

Sun 01 Mar 2015

When preparing the notice for Annual General Meetings there are two resolutions in particular which often cause drafting difficulties.

These resolutions are:

1. Authority for the allotment and issue of shares
2. Authority to disapply pre-emption rights

These resolutions can be complex and difficult to understand. This Briefing explains what each of the resolutions needs to contain and why they are structured as they are. The Briefing is relevant to UK listed public limited companies.

Download the full briefing