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Shareholders' Agreement for a Private Company Limited by Shares LTD Fill out the template

Shareholders' Agreement for a Private Company Limited by Shares (LTD)

Last revision
Last revision 26/09/2018
Formats
Formats Word and PDF
Size
Size 2 to 3 pages
Fill out the template

About the template

Last revision: 26/09/2018

Size: 2 to 3 pages

Available formats: Word and PDF

Fill out the template

Shareholders' Agreement for a Private Company Limited by Shares (LTD)

This document can be used by shareholders to agree on certain aspects of how the company will be run, either for an existing company, or a company which is yet to be incorporated. It can be modified to be used:

  • for private limited companies with any type of share capital (e.g. multiple classes of shares)
  • to contain provisions relating to loans, share issues, share transfers and guarantees
  • to create voting blocks / pacts
  • to agree dividend policy
  • to agree directors, managing director and director salaries
  • to create shareholder lock-in periods
  • to create a right of pre-emption

 

How this document is to be used

Any separate agreements relating to loans, transfers or guarantees which are referenced within the document and incorporated into the contract should be attached.

Where there are multiple classes of shares, multiple shareholders, share issues or transfers, the appendices to the document should be completed with the relevant details of the share capital prior to the agreement, any issues and/or transfers, and the share capital following the agreement.

If there are more than 5 parties, the names and addresses of each should be added in the section entitled 'Parties to the Agreement'.

Then each party should be given a copy of the document so that they can read it. If each party is happy with the agreement it should then signed by each with such signature being witnessed by an independent person.

 

Any Applicable Law

Companies Act 2006

 

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