Share Buyback Pack (Out of Distributable Profits)

The Share Buyback Pack comprises the following documents:

• Fact Sheet – Share Buybacks for Owner Managed Companies;
• Share Buyback Agreement; 
• Written Resolution plus copy; 
• Board Minutes approving buyback; 
• Indemnity for lost certificates.

The documents are designed for a private company purchasing its own shares out of its distributable profits. The share buyback agreement assumes that the shares are being purchased from multiple sellers, but can easily be adapted for a single seller.