Shareholders Agreement Template Uk

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You can open the Shareholders Agreement Template UK in multiple formats, including PDF, Word, and Google Docs.


Sample

Shareholders Agreement Template UK

Printable | Editable Form




Shareholders Agreement Template UK (1)
Between:
[Name of Shareholder 1]
[Shareholder 1’s ID]
[Shareholder 1’s Address]
[Shareholder 1’s Phone]
[Shareholder 1’s Email]
And:
[Name of Shareholder 2]
[Shareholder 2’s ID]
[Shareholder 2’s Address]
Country:
This agreement is made in the United Kingdom.
Introduction:
This Shareholders Agreement (the “Agreement”) is made effective as of [Effective Date], outlining the rights and obligations of the shareholders of [Company Name] (the “Company”).
Clause 1: Purpose
The purpose of this Agreement is to govern the relationship between the shareholders and to establish a framework for decision-making processes.
Clause 2: Shareholding Structure
The shareholding structure of the Company is as follows: [Detail the shareholding percentages and classes of shares].
Clause 3: Voting Rights
Each shareholder shall have voting rights in proportion to their shareholding, as specified in the Articles of Association.
Clause 4: Dividend Policy
Dividends shall be distributed to shareholders in accordance with their respective shareholdings, subject to the Company’s financial performance.
Clause 5: Transfer of Shares
Shares may be transferred subject to the right of first refusal granted to existing shareholders. [Specify terms for transfer].
Clause 6: Dispute Resolution
Any disputes arising out of this Agreement shall be resolved through mediation or arbitration in the United Kingdom.
Clause 7: Governing Law
This Agreement shall be governed by the laws of England and Wales.
Signed in [City], [Date].
Sincerely,
[Signature of Shareholder 1]
[Name of Shareholder 1]
[Signature of Shareholder 2]
[Name of Shareholder 2]
Shareholders Agreement Template UK (2)
Between:
[Name of Shareholder 1]
[Shareholder 1’s ID]
[Shareholder 1’s Address]
[Shareholder 1’s Phone]
[Shareholder 1’s Email]
And:
[Name of Shareholder 2]
[Shareholder 2’s ID]
[Shareholder 2’s Address]
Country:
This agreement is made in the United Kingdom.
Introduction:
This Agreement serves to establish and outline the relationship between the shareholders of [Company Name] as of [Effective Date].
Clause 1: Objectives
The shareholders aim to further the overall business objectives and maintain the financial stability of the Company.
Clause 2: Management Structure
The management of the Company shall consist of [Specify management roles and their responsibilities].
Clause 3: Restrictions on Share Transfers
No shareholder may transfer shares without written consent from the other shareholders, barring specific exceptions outlined herein.
Clause 4: Shareholder Meetings
Shareholder meetings shall be held at least [Specify frequency], where shareholders shall have the right to vote on significant issues.
Clause 5: Confidentiality
All shareholders agree to keep confidential any information pertaining to the Company’s business operations.
Clause 6: Amendments to Agreement
Any amendments to this Agreement must be made in writing and signed by all shareholders.
Signed in [City], [Date].
Sincerely,
[Signature of Shareholder 1]
[Name of Shareholder 1]
[Signature of Shareholder 2]
[Name of Shareholder 2]

Form

Please complete the form below to create the Shareholders Agreement Template (UK). All fields must be filled out to ensure a clear and complete agreement. We provide examples and explanations to guide you through each step.

Shareholders Agreement Template (UK)

1. Company Information


2. Shareholder Information


3. Share Capital and Shareholding Structure

4. Rights and Obligations of Shareholders

5. Management and Board Structure

6. Transfer of Shares

7. Dividend Policy

8. Dispute Resolution

9. Confidentiality Clause

10. Governing Law

11. Signatures and Acceptance

12. Declaration and Signatures




PDF


WORD

Printable

Shareholders Agreement Template UK

Printable | Editable Form




Shareholders Agreement Template Uk