Single format · FV02-H1-3

Ordinary resolution, declaration of final dividend by the Members

A single format from the Declaring a Dividend pack. s.123 · ordinary business at the AGM.

Length
1 page
Blanks to fill
15
Files
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Law stated to
12 September 2026

What it covers

  1. 1Ordinary resolution, declaration of final dividend by the Memberss.123 · ordinary business at the AGM15 blanks

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Item of ordinary business in the Notice of the Annual General Meeting, and the resolution as passed

ITEM NO. [AGM notice item no.] — DECLARATION OF DIVIDEND

To declare a final dividend on the equity shares of the Company for the financial year ended [31.03.2026], and in that connection to consider and, if thought fit, to pass the following resolution as an Ordinary Resolution:

5 more paragraphs and tables follow in the full format.

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