General meeting notice: off-market share buyback (private company)

Resource type: Standard document

Status: Maintained

Jurisdiction: United Kingdom

A notice for a general meeting of a private company to approve an off-market share buyback. This notice can be used whether the buyback is being funded out of distributable profits, capital or a fresh issue of shares.

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Resource ID: 0-316-8954
Products: PLC UK Corporate, PLC UK Corporate Firmstyle, Share Buybacks
This resource is maintained, meaning that we monitor developments on a regular basis and update it as soon as possible.

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Related content

Topics

Share BuybacksShare Buybacks (http://corporate.practicallaw.com/topic7-103-2054)

Practice note: overview

A toolkit for a share buyback out of capital (private company) A toolkit for a share buyback out of capital (private company) (http://www.practicallaw.com/topic3-501-9615)
A toolkit for a share buyback out of distributable profits (private company) A toolkit for a share buyback out of distributable profits (private company) (http://www.practicallaw.com/topic0-501-9933)
Share buybacks: overview Share buybacks: overview (http://www.practicallaw.com/topic3-422-4962)

Practice notes

Share buybacks: private companies Share buybacks: private companies (http://www.practicallaw.com/topic1-386-4240)
Share buybacks: public companies Share buybacks: public companies (http://www.practicallaw.com/topic9-386-4241)

Standard documents

Board minutes for approving off-market share buyback and payment out of distributable profits by a private limited company Board minutes for approving off-market share buyback and payment out of distributable profits by a private limited company (http://www.practicallaw.com/topic3-200-3383)
General meeting minutes: off-market share buyback (private company) General meeting minutes: off-market share buyback (private company) (http://www.practicallaw.com/topic2-316-8953)
Off-market purchase agreement Off-market purchase agreement (http://www.practicallaw.com/topic8-200-3314)
Private company written resolution authorising off-market purchase of own shares Private company written resolution authorising off-market purchase of own shares (http://www.practicallaw.com/topic7-107-3600)

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