Jurisdiction(s):
United Kingdom

Key definition

Resolution definition

What does Resolution mean? In company law, a resolution is a formal decision of a company made either by the board of directors or by the shareholders, at a meeting or in writing, to authorise or approve a specific course of action. UK company legislation (Companies Act 2006) and Irish company legislation (Companies Act 2014) prescribe how resolutions are proposed, voted on and recorded, and define the principal types: ordinary resolutions (simple majority) and special resolutions (75% or more). Written resolutions are available for shareholders in private companies in the UK, and under the Irish regime subject to company type and statutory rules; directors’...

Form of Ordinary Resolution for Sub-division of Shares (rights unchanged; nominal value adjusted)

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Precedents

ordinary resolution THAT

[ subject to and contingent upon [ insert any conditions relating to the exercise of the authority to sub-divide shares ], ] [ [ insert number ] OR the whole of the ] [ insert class ] shares of [ insert nominal value ] each in the capital of the Company [ held by [ insert name ] ] [ , bearing numbers [ insert number ] to [ insert number ] inclusive, ] be split into [ insert number ] [ insert class ] shares of [ insert nominal value ] each [ , bearing numbers [ insert number ] to [ insert number ] inclusive ] , with the rights and restrictions attaching to those shares (save as to nominal value) remaining unaltered by such sub-division...

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Web page updated on 22/05/2026

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