

| FRANKLIN GLOBAL TRUST PLC | 21/05/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Gillian Watson | For |
| 4 | Re-elect Mike Balfour | For |
| 5 | Re-elect Gill Nott | Abstain |
| 6 | Approve the dividend | For |
| 7 | Appoint the auditors | For |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Issue shares for cash | Oppose |
| 12 | Reissue of treasury shares | For |