Board minutes for approving off-market share buyback and payment out of distributable profits by a private limited company

Board minutes to approve an off-market share buyback out of distributable reserves by a private limited company. The minutes also include optional wording to approve a small buyback out of cash, as permitted by the Companies Act 2006 (Amendment of Part 18) Regulations 2013.

Richard Skelton, Travers Smith

Request a free trial

To access this resource and thousands more, register for a free, no-obligation trial of Practical Law. Register using the button below, telephone +44 (0)20 7202 1220 or e-mail

A free trial will give you:

Unlimited access to Practical Law online know-how
Thousands of market standard documents and clauses
Daily alerts and weekly update e-mails on key legal developments in your practice area


Log in

To access this resource, log in below or register for free access.

Contact us

Our customer services team are available every working day 8.30am to 7pm (GMT).

{ "siteName" : "PLC", "objType" : "PLC_Doc_C", "objID" : "1247242992020", "objName" : "Board minutes for approving off-market share buy buyback and", "userID" : "2", "objUrl" : "", "pageType" : "Resource", "academicUserID" : "", "contentAccessed" : "false", "analyticsPermCookie" : "2-62dceab2:15b073282cf:2dd1", "analyticsSessionCookie" : "2-62dceab2:15b073282cf:2dd2", "statisticSensorPath" : "" }