(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
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