Declaration of interest in proposed transaction Flashcards
1
Q
In proposed transaction or arrangement - S. 177
A
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]