Private company written resolutions giving directors authority to allot shares (section 551), disapplying pre-emption rights (sections 570/571) and amending or adopting new articles.
Raising investment
Written Shareholder Resolutions – Allotment and Pre-emption
About this document
A complete set of written resolutions for a private limited company’s shareholders to approve an investment round without holding a general meeting. It includes the section 551 authority to allot, the disapplication of statutory pre-emption rights, options for amending or replacing the articles, the directors’ statement required for a section 571 disapplication, and the notes and agreement slips that must go to shareholders.
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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Editable Microsoft Word files
Guidance notes in every document
Written for UK businesses
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