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Legislation
Companies Act 2006

Crossheading Agreeing to written resolutions

  • Section 296 Procedure for signifying agreement to written resolution
  • Section 297 Period for agreeing to written resolution
  1. Agreeing to written resolutions
  2. Procedure for signifying agreement to written resolution

Section 296 | Procedure for signifying agreement to written resolution

From legislation.gov.uk

(1)A member signifies his agreement to a proposed written resolution when the company receives from him (or from someone acting on his behalf) an authenticated document—

(a)identifying the resolution to which it relates, and

(b)indicating his agreement to the resolution.

(2)The document must be sent to the company in hard copy form or in electronic form.

(3)A member's agreement to a written resolution, once signified, may not be revoked.

(4)A written resolution is passed when the required majority of eligible members have signified their agreement to it.

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