What Are
Share Resolutions?

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A Shareholders’ Resolution to Issue Shares is a resolution to be passed by the shareholders of a company to approve the allotment and issue of new shares. This document may be used for issue of ordinary shares or preference shares.

Generally, the power to authorise allotment and issue of shares rests with shareholders, e.g. if the company has a new incoming shareholder, changing the shareholding proportion of the existing shareholders.

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