Shareholders’ resolution approving a Company Share Option Plan for a quoted company and authorising directors to implement it and establish overseas sub-plans within plan limits
Published by a
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Precedents
That:
- the [ insert name of company ] Company Share Option Plan (the Plan), as set out in the rules of the Plan made available before and during the meeting, the key terms of which are outlined in a circular to shareholders dated [ insert date ], is approved; and
- the directors are authorised to:
- take all actions necessary to adopt and bring the Plan into effect [ , and ]
- [ put in place further plans derived from the Plan, with suitable modifications, for use in any overseas jurisdictions to reflect local tax, exchange control or securities laws, provided that any ordinary shares made available under any such further plans are counted towards any limits on individual or overall participation in the Plan ]...
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Web page updated on 22/05/2026
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