Section 283: Special resolutions

Companies Act 2006 · 2006 c. 46View on legislation.gov.uk

Part 13: Resolutions and meetings — Chapter 1: General provisions about resolutions

A special resolution of the members (or of a class of members) of a company means a resolution passed by a majority of not less than 75%.

A written resolution is passed by a majority of not less than 75% if it is passed by members representing not less than 75% of the total voting rights of eligible members (see Chapter 2).

Where a resolution of a private company is passed as a written resolution—

the resolution is not a special resolution unless it stated that it was proposed as a special resolution, and
if the resolution so stated, it may only be passed as a special resolution.

A resolution passed at a meeting on a show of hands is passed by a majority of not less than 75% if it is passed by not less than 75% of the votes cast by those entitled to vote.

A resolution passed on a poll taken at a meeting is passed by a majority of not less than 75% if it is passed by members representing not less than 75% of the total voting rights of the members who (being entitled to do so) vote in person, by proxy or in advance (see section 322A) on the resolution.

Where a resolution is passed at a meeting—

the resolution is not a special resolution unless the notice of the meeting included the text of the resolution and specified the intention to propose the resolution as a special resolution, and
if the notice of the meeting so specified, the resolution may only be passed as a special resolution.

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Reuse reviewed 21 August 2026 under Open Government Licence v3.0.