Ordinary resolution, consolidation and division of share capital
A single format from the Sub-division, Consolidation, Conversion into Stock and Cancellation of Unissued Capital pack. s.61(1)(b).
- 2 pages
- 16
- Word and PDF
- 12 September 2026
What it covers
- 1Ordinary resolution, consolidation and division of share capitals.61(1)(b)
Read the opening
The first part of the format, as it downloads. Blanks are highlighted.
Item no. [Item number in the notice] of the notice — to be passed as an Ordinary Resolution. Do not put this resolution to the meeting until the working paper shows that no Member’s voting percentage changes; if any percentage changes, the consolidation does not take effect without the approval of the Tribunal.
CONSOLIDATION AND DIVISION OF THE SHARE CAPITAL OF THE COMPANY
To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: