This template is a short form shareholders' agreement for two or more individuals who have already invested in a UK company.
This template is a standard short form shareholders' agreement between two or more shareholders in a private limited company incorporated in England and Wales. It outlines the terms and conditions on which the company will operate and how the shareholders will exercise their rights. The agreement covers various aspects such as shareholdings and financing, the business activities of the company, the appointment and removal of directors, warranties provided by the shareholders, accounting and information rights, covenants of the company and shareholders, and transfers and allotments of shares. It also includes provisions on compliance with the articles of the company, restrictive covenants, protection of goodwill, confidentiality, termination, and miscellaneous provisions. The template provides a framework for the original shareholders to govern their relationship and protect the company's interests.
It is important to note that this document is a template and should be customised to fit the specific needs and circumstances of the parties- for more information please read our Templates Guide.
Related documents:
Shareholders' Agreement Guide.
Founders' Shareholders' Agreement Template
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Note: This publication does not necessarily deal with every important topic, nor cover every aspect of the topics with which it deals. Templates do not include or provide legal or other advice to users. They are designed to provide a head-start to the development of a commercial agreement and are not the finished article. They require careful reading, analysis and customisation in order to meet the particular needs of the parties to the document.
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