Constitutional rule

Reset UK entrenched purposes and conflict rules

Certain amendments require member unanimity. Conflicts require declaration but permit specified participation, including connected Group Company matters, subject to exceptions and exclusions. Not proof rules exercised.

What the records show

Reset UK director-member decision bodyReset UK entrenched purposes and conflict rules

must obtain member unanimity for specified entrenched amendments

Article8 covers purposes, asset lock, winding-up and entrenchment; other special written resolutions75%. Directors are members, each has one written vote. These thresholds are not a finding of present50/50 control.

Further reading

Reset Tech UK: constitutional decision rights

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What the connections say

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