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This document serves as a proxy form for shareholders of Lazard Global Investment Funds plc, allowing them to appoint a proxy to vote on their behalf at the Extraordinary General Meeting. It includes

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How to fill out proxy form

01

Obtain the proxy form from the relevant authority or online portal.

02

Fill in your personal details, including your name, address, and contact information.

03

Specify the name of the person who will act as your proxy.

04

Check the box for the specific meeting or event you are granting proxy for.

05

Sign and date the form to validate it.

06

Submit the form by the specified deadline, either in person or via the designated method.

Who needs proxy form?

01

Anyone who is unable to attend a meeting or event yet wants to ensure their vote or opinion is represented.

02

Shareholders in a company, voters in an election, or members of an organization may need a proxy form.

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What is proxy form?

A proxy form is a document that allows a person to authorize another individual to act on their behalf at a meeting, typically for voting purposes.

Who is required to file proxy form?

Shareholders or members of an organization who are unable to attend a meeting in person but wish to vote on matters discussed are required to file a proxy form.

How to fill out proxy form?

To fill out a proxy form, one must complete the details including their name, address, and the name of the proxy they are appointing, along with any specific instructions regarding voting.

What is the purpose of proxy form?

The purpose of a proxy form is to ensure that shareholders or members can participate in decision-making processes even if they cannot attend meetings, thus enabling their votes to be counted.

What information must be reported on proxy form?

The information that must be reported on a proxy form includes the shareholder's name, address, the number of shares they hold, the name of the appointed proxy, and any specific voting instructions.

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