Shareholders Written Resolution Template​

This approach is particularly useful for decisions that require unanimity or a qualified majority vote, making it an efficient way to achieve shareholder consensus on specific matters. Typically, such resolutions are used for straightforward decisions that don't necessitate discussion or deliberation, such as approving dividends or amending company articles.

Upon completion, a Shareholders' Written Resolution is legally binding and is recorded in the company's official records, aligning with corporate governance protocols. Companies House may need to be notified if the resolution involves significant changes, such as alterations to share capital or company structure.