Legal Precedents

[ insert company name ] [ LIMITED OR PLC ] (the Company ) The board of directors of the Company, having met on [ insert date ], resolved that [ [ insert name of single corporate representative ] OR the following persons ] be appointed as corporate representative [......

[ insert company name ] [ LIMITED OR PLC ] Minutes of a meeting of the board of directors of [ insert full name of company ] (the Company) convened at [ insert place of meeting ] on [ insert date of meeting ] at [ insert time of meeting ] [ am OR pm ] present: [ Enter names of the director(s) attending in person ] [ [ Enter names of any directors attending by telephone as permitted under the Company’s articles of association ] (by telephone) ] [ [ Enter names of any directors attending by other means allowed by the Company’s articles of association ] (by [ insert other means ]) ] [ In attendance: ] [ [ Enter names of those in attendance, who do not count towards the quorum for the meeting (eg the company...

Company number: [ insert number ] [ insert company name ] limited Minutes for a meeting of [ a committee of ] the board of directors (the Meeting) of [ insert full name of company ] (the Company) Convened at [ insert place of meeting ] On [ insert day, month and year of meeting ] at [ insert time of meeting ] [ am OR pm ] Present: [ Insert the names of director(s) attending in person ] [ [ Insert names of any directors dialling in by telephone as allowed under the Company’s articles of association ] (by telephone) ] [ [ Insert names of any directors joining by other methods permitted by the Company’s articles of association ] (by [ insert other means ]) ] [ In attendance: ] [ [ Insert the name of any person present who does not form part of...

[ insert date ] Dear [ insert individual/organisation name ] [ insert name of company ] Limited (the Company) – proposed written resolutions On the Company’s behalf, we attach a copy of the written resolution [ s ] [ and all accompanying documents ] circulated to eligible members of the Company on [ insert date ]. If you have any queries, please get in touch. Yours faithfully, …………………………… for and on behalf of [ insert name of company ] Limited......

Company number: [ insert number ] [ insert company name ] LIMITED Minutes of the board of directors’ meeting (the Meeting) of [ insert full name of company ] (the Company). Convened at [ insert place of meeting ] on [ insert day, month and year of meeting ] at [ insert time of meeting ] [ am OR pm ]. Present: [ Insert names of the director(s) physically present ] [ Insert names of any directors present by telephone as permitted by the Company’s articles of association ] (by telephone) [ Insert names of any directors present by other means permitted by the Company’s articles of association ] (by [ insert other means ]) In attendance: [ Insert name of anyone in attendance, who does not count towards the quorum for the Meeting (eg the company secretary, any legal advisers) ] Apologies: [ Insert names of any directors who are unable to attend the...

[ Print on the reporting accountant’s headed paper ] The Directors [ Insert name and address of issuer ] [ Insert name and address of nominated adviser ] [ Insert date ] Dear [ insert text ] [ Insert name of issuer ] (the Company) Application for admission to trading on AIM (the Admission) — Taxation We have examined the taxation sections set out in [ insert location of taxation paragraphs in the admission document ] of the Company’s admission document dated [ insert date ] [ (which also constitutes a prospectus) ], and confirm that, in our opinion, the account of taxation matters aligns with our understanding of UK tax legislation, case law and prevailing practice. [ This confirmation is provided as at the date of this letter and, owing to the nature of taxation, may not be applicable on any other date and is specific to the...

STOP PRESS : Major reforms to the UK prospectus regime took effect on 19 January 2026. The fresh rules for public offers of securities and for admissions to trading in the UK are primarily contained in the Public Offers and Admissions to Trading Regulations 2024, SI 2024/105, (the POATRs) and the FCA sourcebook, The Prospectus Rules: Admission to Trading on a Regulated Market ( PRM). The UK Prospectus Regulation and the FCA Prospectus Regulation Rules are revoked. The changes are intended to streamline capital raising and materially cut the instances where a company is obliged to produce an FCA-approved prospectus for any subsequent share issues. For comprehensive details of the changes, refer to Practice Note: UK prospectus regime reform. This Practice Note reflects the prospectus regime in place before 19 January 2026. [ ON THE PLACING AGENT' S LETTERHEAD ] An...

Company number: [ insert company number ] [ insert company name ] limited Minutes of a meeting of the board of directors (the Meeting) of [ insert full name of company ] (the Company), duly held at [ insert place of meeting ] on [ insert day, month and year of meeting ] at [ insert time of meeting ] [ am OR pm ] Present [ Insert names of the director(s) physically present ] [ [ Insert names of any directors attending by telephone as permitted by the Company’s articles of association ] (by telephone) ] [ [ Insert names of any directors attending by other means permitted by the Company’s articles of association ] (by [ insert other means ]) ] In attendance [ [ Insert name of anyone in attendance, who does not count towards the quorum for the Meeting (eg the...

Company number: [ insert number ] [ insert company name ] [ Limited OR plc ] Minutes of a meeting of the board of directors (the Meeting) of [ insert full name of company ] (the Company) Convened at [ insert place of meeting ]. Held on [ insert day, month and year of meeting ] at [ insert time of meeting ] [ am OR pm ]. Present [ Insert names of the director(s) physically present ] [ Insert names of any directors present by telephone as permitted by the Company’s articles of association ] (by telephone) [ Insert names of any directors present by other means permitted by the Company’s articles of association ] (by [ insert other means ]) In attendance [ Insert name of anyone in attendance who does not count towards the quorum for the Meeting (eg the company...

Exclusivity letter—private M& A—share purchase Strictly private and confidential To: [ Insert potential seller name ] [ Insert potential seller address ] FAO: [ Insert name of relevant contact at the potential seller ] Date: [ insert date ] Dear [ Insert name of relevant contact at the potential seller ], Proposed acquisition of the entire issued share capital of [ insert target company name ] Limited (the Company) from [ insert seller name ] (the Seller) 1 Introduction Further to our recent conversations regarding the proposed purchase by [ insert buyer name ] (or another member of its group of companies) (the Buyer) of [ the entire issued share capital OR [ insert other description of number of shares being sold ] ] of the Company (the Sale Shares) from the Seller (the Proposed Acquisition). Each of the Seller and the Buyer is a party and, together, they are the...

[ insert company name ] [ LIMITED OR PLC ] Minutes for a meeting of the board of directors of [ insert full name of company ] (the Company) convened at [ insert place of meeting ] on [ insert date of meeting ] at [ insert time of meeting ] [ am OR pm ] Present: [ Insert names of the director(s) physically present ] [ [ Insert names of any directors attending by telephone as permitted by the Company’s articles of association ] (by telephone) ] [ [ Insert names of any directors attending by other means authorised by the Company’s articles of association ] (by [ insert other means ]) ] In attendance: [ [ Insert name of anyone attending who does not form part of the quorum for the meeting (eg the company secretary, any legal...

STOP PRESS : Major reforms to the UK prospectus framework took effect on 19 January 2026. The refreshed rules for public offers of securities and for admissions to trading in the UK are mainly contained in the Public Offers and Admissions to Trading Regulations 2024, SI 2024/105, (the POATRs), together with the FCA sourcebook, The Prospectus Rules: Admission to Trading on a Regulated Market ( PRM). The UK Prospectus Regulation and the FCA Prospectus Regulation Rules have been repealed. The package is intended to simplify capital raising and materially cut the instances when a company must publish an FCA‑approved prospectus for a further share issue. For detailed coverage of the changes, see Practice Note: UK prospectus regime reform. This Practice Note describes the prospectus regime that applied before 19 January 2026......

The directors [ Insert name of company ] ([ Company]) [ Insert address ] [ Insert date ] Dear [ Directors ], General notification of interest in a proposed transaction or arrangement In line with section 185 of the Companies Act 2006 [ , OR and ] and for the purposes of section 177 of the Companies Act 2006 [ and article [ insert article ] of the Company’s articles of association ], please accept this as formal notice that I hold an interest as [ a member OR an officer OR an employee OR [ specify other ] ] in [ specify body corporate or firm ]......

Index to the articles Part 1: Interpretation and limits on liability 1 Meaning of terms 2 Members’ liability Part 2: Directors Powers and duties 3 General powers of directors 4 Members’ overriding power 5 Delegation by directors 6 Committees Directors’...

Company number: [ insert ] [ insert company name ] [ Limited OR plc ] Minutes of a meeting of the board of directors (the Meeting) of [ insert full name of company ] (the Company) Convened at [ insert place of meeting ] on [ insert day, month and year of meeting ] at [ insert time of meeting ] [ am OR pm ] Present [ insert name of director to be chairman ] ( Chairman) [ insert names of directors who are physically present ] [ [ insert names of any directors present by telephone as permitted by the Company’s articles of association ] (by telephone) ] [ [ insert names of any directors present by other means permitted by the Company’s articles of association ] (by [ insert other means ]) ] In attendance [ [ insert names of those in...

1 By this power of attorney dated [ insert date ], I, [ insert name of director ] of [ insert address of director ], being a director of [ insert company name ] (incorporated in [ England and Wales ] under registered number [ insert company number ]) (the Company), hereby appoint each other director of the Company, severally, as my true and lawful attorney (each an Attorney). Each Attorney is authorised to perform all acts and deeds, and to negotiate, review, settle, approve, consent to, sign, execute and deliver any deeds, contracts, agreements, documents, undertakings and assurances on my behalf and in my name or in the Attorney’s name which, in my personal capacity or in my capacity as a director of the Company [ or any of its subsidiaries (as appropriate) ], are necessary or required, or which the board of...

ORDINARY RESOLUTION [ That the clause within the service contract proposed to be concluded as between the Company’s subsidiary, [ insert name of subsidiary ], and [ insert name of director ], stipulating that the duration during which their employment therein [ [ shall continue OR may be extended ] other than at the instance......

References to ‘ AIM Rules’ denote the AIM Rules for Companies; references to ‘ PRR’ mean the Prospectus Regulation Rules; references to ‘ DTR’ concern the Disclosure Guidance and Transparency Rules; references to the ‘ PR Regulation’ indicate Retained Regulation ( EU) 2019/980; references to the ‘ LSE’ signify the London Stock Exchange plc; and references to the ‘nomad’ mean the company’s nominated adviser......

Company number: [ insert number ] [ insert company name ] LIMITED (the Company ) Statement of directors We, as all of the directors of the Company, provide this statement for the purposes of section 644(5) of the Companies Act 2006 (the CA 2006 )......

Contribution agreement—private M& A—asset purchase This DEED is executed on [ insert day and month ] 20[ insert year ] Parties The persons whose names and addresses appear in the Schedule (together, the Sellers, and each a Seller). BACKGROUND The Sellers have entered into, or expect shortly to enter into, the Asset Purchase Agreement with the Buyer in relation to the disposal of the Business and the Assets (each as defined in the Asset Purchase Agreement). The Sellers have agreed to govern how Claims will be handled under the Asset Purchase Agreement and to apportion their respective liabilities arising from any Claim, in accordance with this Deed......