Shareholders Agreement Template UK

The Shareholders Agreement Template UK is offered in multiple formats, including PDF, Word, and Google Docs, and features customizable and printable examples.


Sample

Shareholders Agreement Template UK

Editable – Printable



Shareholders Agreement Template UK

1. Company Information


2. Shareholder Information


3. Agreement Date

4. Share Structure

5. Rights and Obligations of Shareholders

6. Transfer of Shares

7. Decision-Making Process

8. Dividend Policy

9. Confidentiality Obligations

10. Dispute Resolution

11. Termination Conditions

12. Signatures and Agreement

13. Declaration and Signatures



PDF


WORD

Examples


Shareholders Agreement Template UK (1)
Between:
[Name of the First Shareholder]
[Shareholder’s ID]
[Shareholder’s Address]
[Shareholder’s Phone]
[Shareholder’s Email]
And:
[Name of the Second Shareholder]
[Shareholder’s ID]
[Shareholder’s Address]
[Shareholder’s Phone]
[Shareholder’s Email]
Introduction:
This agreement outlines the rights and obligations of the shareholders in [Company Name], commencing on [Start Date], to ensure the effective management and governance of the company.
Clause 1: Purpose of Agreement
The purpose of this agreement is to regulate the relationships between the shareholders and the management of the company.
Clause 2: Share Capital
The share capital of the company shall be [Total Amount] divided into [Number of Shares] shares of [Value per Share] each.
Clause 3: Rights and Obligations
All shareholders shall have equal rights regarding the voting on significant matters affecting the company, including but not limited to, mergers, acquisitions, and amendments to this agreement.
Clause 4: Share Transfers
No shareholder shall transfer any shares without the prior written consent of the other shareholders. The transferring shareholder must notify the other shareholders of their intention to sell shares.
Clause 5: Dispute Resolution
In the event of a dispute, the shareholders agree to resolve the matter by mediation before resorting to litigation.
Clause 6: Governing Law
This agreement shall be governed by and construed in accordance with the laws of [Jurisdiction, e.g., England and Wales].
Signed in [City], [Date].
Sincerely,
[Signature of the First Shareholder]
[Name of the First Shareholder]
[Signature of the Second Shareholder]
[Name of the Second Shareholder]
Shareholders Agreement Template UK (2)
Between:
[Name of the Shareholder A]
[Shareholder A’s ID]
[Shareholder A’s Address]
[Shareholder A’s Phone]
[Shareholder A’s Email]
And:
[Name of the Shareholder B]
[Shareholder B’s ID]
[Shareholder B’s Address]
[Shareholder B’s Phone]
[Shareholder B’s Email]
Introduction:
This agreement details the underlying principles governing shareholder relations for [Company Name], effective from [Start Date].
Clause 1: Objectives of the Agreement
This agreement aims to clarify the duties, rights, and expectations of each shareholder within the company.
Clause 2: Management Structure
The management of the company shall be overseen by a board of directors, which shall include representatives from both shareholder groups.
Clause 3: Profit Distribution
The company shall distribute profits annually among shareholders in proportion to their respective shareholdings.
Clause 4: Pre-emption Rights
Shareholders have the right to acquire shares from other shareholders before they are offered to external parties.
Clause 5: Confidentiality
All shareholders agree to maintain confidentiality regarding the company’s sensitive information and trade secrets.
Clause 6: Termination
This agreement may be terminated by mutual consent or under circumstances outlined in this document with [Notice Period] notice.
Clause 7: Governing Jurisdiction
This agreement shall be interpreted in accordance with the laws of [Jurisdiction, e.g., England and Wales].
Signed in [City], [Date].
Sincerely,
[Signature of Shareholder A]
[Name of Shareholder A]
[Signature of Shareholder B]
[Name of Shareholder B]

Printable



Shareholders Agreement Template UK