The Jupiter Global Fund - Jupiter Asset Management

the jupiter global fund
Form of Proxy
■■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)
Form of Proxy for use at the Annual General Meeting of Shareholders in The Jupiter Global Fund to be held on
11 January 2013
PLEASE COMPLETE IN BLOCK CAPITALS
I/We
of
Account no:
being a shareholder in The Jupiter Global Fund hereby appoints the Chairman of the meeting or (see note iv) the following person:
my/our proxy to vote on my/our behalf on the resolutions to be proposed at the Annual General Meeting of the Company to be held at 10 am
(Luxembourg time) on 11 January 2013 at 16 Boulevard d’Avranches, L-1160 Luxembourg and at any adjournment thereof. My/our proxy shall
vote on the resolutions to be proposed at the Annual General Meeting as indicated below or in the absence of any such indication, my/our proxy
shall vote or abstain as he thinks fit.
Please indicate with an ‘X’ in the spaces below how you wish your votes to be cast at the Annual General Meeting. Subject to any voting
instructions so given, the proxy will vote on the resolution and such other business as may properly come before the meeting as he/
she may think fit.
Resolution For Against
Report and accounts
Dividend distribution
Discharge of Directors
Election and re-election of Directors
Re-election of the Independent Auditor
Approval of Directors’ fees
to be
Signed this day of 2013
Signature(s) of shareholder(s)
Notes:
(i) If there is more than one shareholder, the signature of any one holder will be sufficient but the names of ALL joint shareholders should be
included in full.
(ii) Proxies need not be a shareholder. Completion and return of a form of proxy will not prevent a shareholder from attending the meeting and
voting in person.
(iii) An instrument appointing a proxy must be in writing under the hand of the appointor or attorney authorised in writing, or if the appointor is a
corporation, either under its seal or under the hand of the officer, attorney or other person authorised to sign it.
(iv) Shareholders wishing to appoint their own proxy, should cross out the words ‘the Chairman of the meeting or’ and then insert the name of their
proxy. Any alteration should be initialled by the persons who sign this form.
(v) To be valid, this form of proxy must reach the office of HSBC Securities Services (Luxembourg) S.A., 16, Boulevard d’Avranches, L-1160
Luxembourg, no later than the close of business (Luxembourg time) 48 hours prior to the meeting.