¶¶Òõ¶ÌÊÓÆµ

New Shareholder Agreement Template for England and Wales

Create a bespoke document in minutes,  or upload and review your own.

4.6 / 5
4.8 / 5

Let's create your New Shareholder Agreement

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Get your first 2 documents free

Your data doesn't train Genie's AI

You keep IP ownership of your information

Key Requirements PROMPT example:

New Shareholder Agreement

"I need a New Shareholder Agreement for our tech startup with three founding shareholders, including specific provisions for future investment rounds and a detailed clause about share vesting over 4 years starting January 2025."

Document background
A New Shareholders' Agreement is essential when establishing or formalizing relationships between shareholders in a company under English and Welsh law. It is typically used when new shareholders join a company, during company formation, or when existing informal arrangements need to be formalized. The agreement covers crucial aspects such as share transfer restrictions, voting rights, board composition, and decision-making processes. It provides certainty and protection for all parties while helping prevent and resolve potential disputes.
Suggested Sections

1. Parties: Identification of all shareholders and the company

2. Background: Context and purpose of the agreement

3. Definitions: Key terms used throughout the agreement

4. Share Capital and Shareholdings: Details of share structure and ownership

5. Board Composition: Structure and appointment of board members

6. Reserved Matters: Decisions requiring special approval

7. Transfer of Shares: Rules and restrictions on share transfers

8. Term and Termination: Duration and termination provisions

Optional Sections

1. Tag-Along Rights: Minority shareholder protection provisions enabling them to join in sale of shares on same terms as majority shareholders

2. Drag-Along Rights: Majority shareholder rights to force minorities to join in sale of shares to ensure clean exit

3. Anti-dilution Protection: Provisions protecting existing shareholders from value dilution in future capital raises

4. Dividend Policy: Specific arrangements for the distribution of profits and dividend payments

Suggested Schedules

1. Schedule 1: Details of the Company: Company information including registration details, registered office, and directors

2. Schedule 2: Initial Shareholdings: Current share ownership structure and share classes

3. Schedule 3: Reserved Matters: Detailed list of matters requiring special shareholder or board approval

4. Schedule 4: Deed of Adherence: Template agreement for new shareholders to become bound by the terms of the shareholders' agreement

Authors

Alex Denne

Head of Growth (Open Source Law) @ ¶¶Òõ¶ÌÊÓÆµ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Relevant legal definitions





































Clauses































Relevant Industries
Relevant Teams
Relevant Roles
Industries

Companies Act 2006: Primary legislation governing company law in the UK, covering fundamental shareholders' rights, directors' duties, share capital provisions, and company decision-making processes

Financial Services and Markets Act 2000: Legislation governing financial services and markets, including regulations regarding financial promotions and investment restrictions

Small Business, Enterprise and Employment Act 2015: Legislation covering PSC (People with Significant Control) requirements and corporate transparency provisions

Shareholders' Rights Directive II: EU directive implemented in UK law covering shareholder engagement, related party transactions, and transparency requirements

UK Corporate Governance Code: Non-legislative best practice guidelines for corporate governance in UK companies

Model Articles of Association: Default articles of association that need to be considered to ensure alignment with the Shareholders' Agreement

Contract Law: Common law principles governing contracts including contractual capacity, consideration, and intention to create legal relations

Enterprise Act 2002: Competition law legislation governing business practices and market competition

Competition Act 1998: Primary competition legislation prohibiting anti-competitive agreements and abuse of dominant market position

UK GDPR: Data protection regulation governing the processing of personal data in the UK post-Brexit

Data Protection Act 2018: UK's implementation of data protection standards, working alongside UK GDPR

Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

Find the exact document you need

Cross Option Agreement Shareholder

An English law agreement establishing mutual options for share transfers between shareholders upon death or critical illness.

find out more

Single Shareholder Agreement

A legally binding agreement under English and Welsh law that governs the relationship between a company and its sole shareholder.

find out more

Shareholder Dissolution Agreement

An English law agreement setting out terms for company dissolution and termination of shareholder relationships.

find out more

Shareholder Representative Agreement

A legal agreement under English and Welsh law appointing and defining the authority of a shareholder representative.

find out more

Private Company Shareholder Agreement

A legally binding agreement under English law that governs the relationship between shareholders in a private company.

find out more

Shareholder Separation Agreement

An English law agreement documenting the terms of a shareholder's exit from a company, including share transfer and payment terms.

find out more

50 50 Shareholder Agreement

A legal agreement under English and Welsh law governing the relationship between two equal shareholders in a company.

find out more

New Shareholder Agreement

An English law agreement establishing rights and obligations between company shareholders, governing their relationship and protecting their interests.

find out more

Directors Agreement

An English law agreement setting out the terms and conditions of a director's appointment to a company's board.

find out more

Shareholder Withdrawal Agreement

A legal agreement under English and Welsh law that documents the terms and conditions for a shareholder's exit from a company through the transfer of their shares.

find out more

Shareholder Management Agreement

A legally binding agreement under English and Welsh law that governs the relationship between shareholders and establishes their rights and obligations.

find out more

Silent Shareholder Agreement

A legally binding agreement under English and Welsh law establishing terms for passive investment in a company while defining profit-sharing and investor rights.

find out more

Shareholder Redemption Agreement

A legal agreement under English and Welsh law governing the terms under which a company redeems shares from its shareholders.

find out more

Shareholder Contract

A legally binding agreement under English and Welsh law that governs the relationship between shareholders and establishes their rights and obligations within a company.

find out more

Unanimous Shareholder Agreement

A binding agreement under English and Welsh law that governs the relationship between all shareholders of a company and requires unanimous consent.

find out more

Stakeholders Agreement

A legally binding agreement under English and Welsh law that governs shareholder relationships and company management procedures.

find out more

Small Business Shareholder Agreement

A legal agreement under English and Welsh law governing shareholder relationships and rights in small businesses.

find out more

Shareholders Agreement Transfer Of Shares

An English law agreement governing the transfer of shares between shareholders, establishing transfer mechanisms and protecting shareholder rights.

find out more

Shareholder Buy Sell Agreement

A legally binding agreement under English and Welsh law that governs the terms and conditions for the transfer of company shares between shareholders.

find out more

Proxy Shareholder Agreement

An English law agreement authorizing a proxy to vote shares on behalf of a shareholder at company meetings.

find out more

Shareholders Agreement For Private Limited Company

A legally binding agreement under English and Welsh law that governs the relationship between shareholders in a private limited company.

find out more

Shareholder Support Agreement

An English law agreement where shareholders commit to supporting specific corporate actions, typically used in takeovers or corporate restructurings.

find out more

Founder Shareholder Agreement

A legally binding agreement under English and Welsh law that governs the relationship between founding shareholders and establishes key terms of company ownership and management.

find out more

Entrusted Shareholding Agreement

A legal agreement under English and Welsh law establishing an arrangement where shares are held by a nominee on behalf of a beneficial owner.

find out more

Subscription And Shareholders Agreement

An English law agreement governing new investment in a company and ongoing shareholder relationships, including share subscription terms and shareholder rights.

find out more

Startup Shareholder Agreement

An English law agreement defining rights and obligations between startup shareholders, including ownership, voting rights, and transfer provisions.

find out more

Shareholder Buyout Agreement

A legal agreement under English and Welsh law governing the purchase of shares from an existing shareholder by other shareholders or the company.

find out more

Shareholder Subscription Agreement

An English law agreement governing the terms of new share issuance between a company and share subscribers.

find out more

Shareholder Transfer Agreement

An English law agreement facilitating the legal transfer of shares between parties, setting out terms, conditions, and completion requirements.

find out more

Joint Venture And Shareholders Agreement

An English law agreement establishing a joint venture and governing the relationship between its shareholders.

find out more

Shareholder Purchase Agreement

An English law agreement documenting the sale and purchase of shares between parties, including transaction terms and warranties.

find out more

Sales Of Shares Agreement

A legally binding agreement under English and Welsh law for the transfer of company shares between parties, setting out terms, conditions, and protections.

find out more

Download our whitepaper on the future of AI in Legal

By providing your email address you are consenting to our Privacy Notice.
Thank you for downloading our whitepaper. This should arrive in your inbox shortly. In the meantime, why not jump straight to a section that interests you here: /our-research
Oops! Something went wrong while submitting the form.

³Ò±ð²Ô¾±±ð’s Security Promise

Genie is the safest place to draft. Here’s how we prioritise your privacy and security.

Your documents are private:

We do not train on your data; ³Ò±ð²Ô¾±±ð’s AI improves independently

All data stored on Genie is private to your organisation

Your documents are protected:

Your documents are protected by ultra-secure 256-bit encryption

Our bank-grade security infrastructure undergoes regular external audits

We are ISO27001 certified, so your data is secure

Organizational security

You retain IP ownership of your documents

You have full control over your data and who gets to see it

Innovation in privacy:

Genie partnered with the Computational Privacy Department at Imperial College London

Together, we ran a £1 million research project on privacy and anonymity in legal contracts

Want to know more?

Visit our for more details and real-time security updates.