¶¶Òõ¶ÌÊÓÆµ

Share Issue 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 Share Issue 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:

Share Issue Agreement

"I need a Share Issue Agreement for issuing 10,000 new ordinary shares to a strategic investor at £2.50 per share, with completion planned for March 2025 and including tag-along rights for minority shareholders."

Document background
A Share Issue Agreement is essential when a company wishes to issue new shares, whether for raising capital, bringing in new investors, or implementing employee share schemes. This document, governed by English and Welsh law, details the complete transaction, including share class, quantity, price, and associated rights. It ensures compliance with the Companies Act 2006 and provides certainty for both the company and subscribers. The agreement typically includes provisions for completion mechanics, warranties, and any specific conditions that must be met before shares are issued.
Suggested Sections

1. Parties: Details of the company issuing shares and the subscriber(s)

2. Background: Context of the share issue and company status

3. Definitions: Key terms used throughout the agreement

4. Share Details: Number, class, and nominal value of shares being issued

5. Consideration: Payment terms and amount for the shares

6. Completion: Timing and mechanics of the share issue

Optional Sections

1. Warranties: Company representations about its status and shares (used in larger transactions)

2. Pre-emption Rights: Rights of existing shareholders (if applicable)

3. Tag-Along Rights: Include if minority shareholders need protection

4. Drag-Along Rights: Include if majority shareholders need exit flexibility

Suggested Schedules

1. Share Certificate: Form of share certificate to be issued

2. Board Resolution: Copy of board resolution approving the share issue

3. Shareholders' Rights: Detailed description of rights attached to shares

4. Company Information: Key company details and shareholding structure

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 - Share Types and Classes: Sections 540-542 governing the types and classes of shares that can be issued, including rights attached to shares and variation of share classes

Companies Act 2006 - Share Allotment: Sections 549-551 regulating the directors' power to allot shares and the authorization required for share allotment

Companies Act 2006 - Payment for Shares: Sections 580-583 covering requirements for payment of shares, including payment in cash or kind

Companies Act 2006 - Share Capital: Sections 617-628 detailing share capital requirements and maintenance rules

Companies Act 2006 - Share Certificates: Sections 544-547 governing the issuance and content requirements for share certificates

Financial Services and Markets Act 2000: Regulations regarding financial promotions, prospectus requirements, and financial services regulations for share issues

Corporation Tax Act 2010: Tax implications and stamp duty considerations for share issues

UK Listing Rules: Requirements for listed companies when issuing shares on regulated markets

AIM Rules: Specific requirements for companies listed on the Alternative Investment Market (AIM) when issuing shares

Market Abuse Regulation (MAR): Regulations to prevent market abuse and ensure fair trading in shares

Articles of Association: Company's constitutional document containing share rights and transfer restrictions

Pre-emption Rights: Statutory and contractual rights of existing shareholders to be offered shares before they are issued to others

Data Protection Act 2018: Requirements for handling personal information of shareholders and related parties

Money Laundering Regulations 2017: Requirements for due diligence and verification of share subscribers

Post-Brexit EU Retained Law: Relevant EU laws that have been retained in UK law affecting share issues after Brexit

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

Stock Cancellation Agreement

find out more

Share Repurchase Agreement

find out more

Share Buyback Contract

find out more

Phantom Unit Award Agreement

find out more

Contract For Shares Of A Company

find out more

Buffer Stock Agreement

find out more

Stock Rental Agreement

A legally binding agreement under English and Welsh law governing the temporary transfer of stocks between parties, including terms, conditions, and obligations.

find out more

Share Purchase Agreement Short Form

A simplified legal agreement for share transfers in private companies, governed by English and Welsh law.

find out more

Founder Repurchase Agreement

An English law agreement governing the repurchase of shares from a company founder by the company.

find out more

Simple Stock Purchase Agreement Between Shareholders

An English law agreement governing the sale and purchase of shares between shareholders in a private company.

find out more

Stock Pledge And Security Agreement

An English law agreement creating security over shares in favor of a secured party, establishing terms for share pledges and enforcement rights.

find out more

Stock Surrender Agreement

A legal agreement under English and Welsh law facilitating the voluntary surrender of shares back to a company.

find out more

Right Of First Refusal Stock Purchase Agreement

An English law agreement granting existing shareholders priority rights to purchase shares before third-party sales are permitted.

find out more

Phantom Unit Agreement

An English law agreement establishing synthetic equity units that provide economic benefits of share ownership without transferring actual equity.

find out more

Stock Compensation Agreement

A legal agreement under English and Welsh law governing the grant of company shares or stock options to employees or other eligible recipients.

find out more

Stock Option Exercise Agreement

An English law agreement documenting the exercise of stock options and conversion into shares.

find out more

Startup Employee Equity Agreement

An English law agreement defining terms for employee equity participation in startups, including vesting and exercise conditions.

find out more

Incentive Stock Option Agreement

An English law agreement governing the grant of share options to employees or consultants (typically structured as EMI or CSOP in the UK).

find out more

Stock Award Agreement

A legal agreement under English and Welsh law documenting the terms of company stock awards to employees or contractors.

find out more

Agreement To Transfer Shares Of Private Limited Company

A legally binding agreement under English and Welsh law for transferring shares in a private limited company between parties.

find out more

Share Block Sale Agreement

A legal agreement under English and Welsh law facilitating the transfer of a substantial block of shares between parties.

find out more

Stock Warrant Agreement

A legal agreement under English and Welsh law granting rights to purchase company shares at specified terms and conditions.

find out more

Stock Lease Agreement

A legally binding agreement under English and Welsh law governing the temporary transfer of stocks between parties for specified consideration.

find out more

Contract For Sale Of Shares In A Private Company

An English law agreement documenting the sale and transfer of shares in a private company between seller and buyer.

find out more

Share Vesting Agreement

An English law agreement governing the gradual acquisition of company shares over time through a vesting schedule.

find out more

Stock Grant Agreement

An English law agreement documenting the award of company shares to a recipient, including terms, conditions, and vesting requirements.

find out more

Share Purchase Agreement And Shareholders Agreement

An English law agreement governing both share transfer and ongoing shareholder relationships in a company.

find out more

Business Shares Agreement

A legally binding agreement under English and Welsh law governing the transfer or sale of business shares between parties.

find out more

Stock Redemption Agreement

An agreement governed by English and Welsh law that establishes terms for a company to repurchase its own shares from shareholders.

find out more

Stock Option Award Agreement

A legal agreement under English and Welsh law governing the grant of stock options to individuals, specifying terms, conditions, and exercise rights.

find out more

Partnership Share Transfer Agreement

An English law agreement facilitating the transfer of partnership interests between parties, governed by the laws of England and Wales.

find out more

Preferred Stock Purchase Agreement

A legal agreement governed by English and Welsh law for the purchase of preferred shares, establishing investor rights and company obligations.

find out more

Stock Option Cancellation Agreement

An English law agreement that documents the cancellation of stock options and settles related rights and obligations between parties.

find out more

Share Ownership Agreement

A legally binding agreement under English and Welsh law that governs the ownership, transfer, and management of company shares.

find out more

Share Cancellation Agreement

An English law agreement documenting the terms and conditions for cancelling shares in a company.

find out more

Phantom Stock Agreement

An English law agreement granting synthetic equity rights that mirror stock ownership benefits without issuing actual shares.

find out more

Share Buyout Agreement

An English law agreement governing the purchase of shares by a company from its existing shareholders.

find out more

Share Issue Agreement

An English law agreement documenting the terms and conditions for issuing new shares in a company to subscribers.

find out more

Share Contribution Agreement

An English law agreement governing the contribution of shares from a shareholder to a company.

find out more

Restricted Stock Agreement

An English law agreement governing the grant of restricted company shares to employees or service providers, subject to vesting conditions and transfer restrictions.

find out more

Share Exchange Agreement

A legally binding agreement under English and Welsh law facilitating the exchange of shares between parties, typically used in corporate restructuring or M&A transactions.

find out more

Share Swap Agreement

An English law agreement governing the exchange of shares between parties, setting out terms, valuations, and settlement procedures.

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.