Special Resolution (Disapplication of Pre-Emption Rights)

Under English and Welsh law, a 'Special Resolution (Disapplication of Pre-Emption Rights)' is a legal document that allows a company's shareholders to approve the disapplication of pre-emption rights for the allotment of new shares. Our premium, bespoke template is tailored to SMEs, providing a clear and comprehensive resolution covering all necessary details related to the disapplication of pre-emption rights. By using our template, your company can ensure proper governance and flexibility in issuing new shares, while still protecting the interests of existing shareholders.

NOTE: This product contains a PDF template, the link to a Word Doc template, and an in-depth supporting document to assist with understanding the template and how to modify it.