The Jupiter Global Fund - Jupiter Asset Management

the jupiter global fund
Notice of Meeting
■■The Jupiter Global Fund (a société d’investissement à capital variable incorporated in, and under
the law of, the Grand Duchy of Luxembourg with number B 110.737)
Notice of Meeting of Annual General Meeting of Shareholders
NOTICE is hereby given to the shareholders in The Jupiter Global Fund that the ANNUAL GENERAL MEETING of The Jupiter Global Fund will
be held at its registered office at 16, Boulevard d’Avranches, L-1160 Luxembourg at 10 am (Luxembourg time) on 11 January 2013 for the purpose
of considering and voting upon the following matters:
AGENDA
1 Acceptance of the Chairman’s Review Statement and the Independent Auditor’s Report and approval of the financial statements for the
year ended 30 September 2012.
2 Dividend distribution.
3 Discharge of the Board of Directors.
4 Election of Mrs Paula Moore and re-election of Mr Adrian Creedy, Maître Jacques Elvinger, Mr Garth Lorimer Turner and Mr Patrick
Zurstrassen as Directors.
5 Re-election of the Independent Auditor.
6 Approval of Directors’ fees of 75,000 Euro net from 1 January to 31 December 2013.
By Order of the Board of Directors
14 November 2012
Registered office:
16, Boulevard d’Avranches
L-1160 Luxembourg
Notes:
1 If you cannot be personally present at the Annual General Meeting, please sign and date the enclosed form of proxy and return it to the
administrator, HSBC Securities Services (Luxembourg) S.A., 16, Boulevard d’Avranches, L-1160 Luxembourg. To be valid, forms of proxy
must be received by 11 January 2013. Completion and return of a form of proxy will not prevent a Shareholder from attending the meeting
and voting in person.
2 Under Luxembourg law, there is no quorum requirement at the Annual General Meeting and to be validly passed, the resolutions require
approval of a majority of the votes cast (whether in person or by proxy).
3 The Annual Report (which includes the Chairman’s Review Statement, the Independent Auditor’s Report and the financial statements) are
available to Shareholders at the registered office of the Company, the Custodian and from every Paying Agent and Distributor and are also
available at www.jupiterinternational.com
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