New Dividend Voucher and Board Minute

The following new format Dividend Voucher and Board Minute takes into account the April 2016 dividend tax changes.

Dividend Voucher - Example


XYZ Limited

1 Any Street

Anytown

Postcode



1 August 2016

To

Mr J Smith

1 Any Street

Anytown

Postcode

Interim Dividend of £100.00 paid per £1 share for the year ended 30 June 2017 to shareholders registered on 1 August 2016



..........................................

J Smith - Director




Number of Shares     Dividend Payment

10                                    £1000.00



Board Minute

Minutes of a meeting of directors of XYZ Limited Held at 1 Any Street, Anytown, Postcode On 1 August 2016

Present: John Smith - Director

It was resolved that the company pay a dividend of £100 per £1 ordinary share on 1 August 2016 to the shareholders registered on 1 August 2016.


..........................................

J Smith - Director


..........................................

Date