Point in time view as at 06/04/2018.
Companies Act 2006, Section 339 is up to date with all changes known to be in force on or before 02 March 2025. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
(1)A company that is required under section 338 to give notice of a resolution must send a copy of it to each member of the company entitled to receive notice of the annual general meeting—
(a)in the same manner as notice of the meeting, and
(b)at the same time as, or as soon as reasonably practicable after, it gives notice of the meeting.
(2)Subsection (1) has effect subject to section 340(2) (deposit or tender of sum in respect of expenses of circulation).
(3)The business which may be dealt with at an annual general meeting includes a resolution of which notice is given in accordance with this section.
(4)In the event of default in complying with this section, an offence is committed by every officer of the company who is in default.
(5)A person guilty of an offence under this section is liable—
(a)on conviction on indictment, to a fine;
(b)on summary conviction, to a fine not exceeding the statutory maximum.
Commencement Information
I1S. 339 wholly in force at 1.10.2007; s. 339 not in force at Royal Assent see s. 1300; s. 339 in force at 1.10.2007 by S.I. 2007/2194, art. 2(1)(f) (with saving in art. 12 and subject to transitional adaptations specified in Sch. 1)
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