Shareholders Written Resolution Template UK​

This type of resolution is often utilized for routine or straightforward matters, such as approving dividends, appointing directors, or approving financial statements. It requires the shareholders to sign the document, reflecting their agreement or disagreement, and typically requires a majority vote or higher threshold depending on the company's articles of association and the type of resolution being proposed.

The process of adopting a Shareholders' Written Resolution (Multiple) is governed by the Companies Act 2006, which specifies the rules for circulation, voting thresholds, and timescales involved. This method ensures all eligible shareholders get an opportunity to participate in decision-making, fostering inclusive governance while reducing the need for formal meetings that could be logistically challenging to organize.