A deed poll granting a lender, investor or partner the right to subscribe for shares in the company at a fixed price – exercise period and triggers, anti-dilution adjustments, exit provisions, transfer restrictions and a warrant certificate and exercise notice.
Raising investment
Warrant Instrument (Subscription Rights over Shares)
About this document
A warrant gives its holder the right (but not the obligation) to subscribe for new shares in a company at an agreed price during an agreed period. Warrants are often granted to lenders alongside a loan, to investors as a “sweetener”, or to strategic partners and advisers. This instrument sets out the warrant terms in a deed poll executed by the company, with a certificate for each holder.
The document is laid out in the sections below. Each one comes with a plain-English guidance note explaining what it does and what to change.
Our templates are professionally structured starting points for UK businesses, not legal advice. For anything complex, unusual or high-value, have your final version checked by a solicitor.
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Raising investment
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Written for UK businesses
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