Private Company Resolution (Special)

Private Company Resolution (Special)


This document is used to pass special resolutions which require 75% of shareholders votes to pass.

It can be used to pass more than one special resolution at a time.

It should be sent out to shareholders for them to return indicating their agreeance with the resolution.

Where a resolution can be passed by ordinary resolution (more than 51% of shareholders votes) then Private Company Resolution (Ordinary) should be used.


  • Does the proposed resolution need to be passed by a 75% shareholder vote?
  • The full wording of the resolution needs to be included.

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