Single format · FV01-F29-3

Ordinary resolution, declaration of final dividend at the AGM

A single format from the Dividend pack. s.123(1), item of ordinary business.

Length
1 page
Blanks to fill
13
Files
Word and PDF
Law stated to
12 September 2026

What it covers

  1. 1Ordinary resolution, declaration of final dividend at the AGMs.123(1), item of ordinary business13 blanks

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The first part of the format, as it downloads. Blanks are highlighted.

Item of ordinary business in the notice of the annual general meeting

ITEM NO. [Item number of the resolution in the notice] — TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED [31.03.20__]

To consider and, if thought fit, to pass the following resolution as an ORDINARY RESOLUTION:

6 more paragraphs and tables follow in the full format.

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