Declaration of interest in proposed transaction

Question 1

In proposed transaction or arrangement - S. 177

Answer 1

For the purposes of section 177(1) of the Companies Act 2006 [and SPECIFY RELEVANT ARTICLE IN THE COMPANY’S ARTICLES OF ASSOCIATION], I declare that I am interested in [DESCRIBE PROPOSED TRANSACTION OR ARRANGEMENT], and that the nature of my extent and interest is [DESCRIBE NATURE AND EXTENT OF INTEREST].

Yours faithfully

[Director]

Question 2

In existing transaction or arrangement - S. 182

Answer 2

For the purposes of section 182(1) of the Companies Act 2006 [and SPECIFY RELEVANT ARTICLE IN THE COMPANY’S ARTICLES OF ASSOCIATION], I declare that I am interested in [DESCRIBE EXISTING TRANSACTION OR ARRANGEMENT], and that the nature of my extent and interest is [DESCRIBE NATURE AND EXTENT OF INTEREST].

Yours faithfully

[Director]