Form of Proxy

FRANKLIN GLOBAL TRUST PLC (Part 2)

BD Client Code:

Client Name:

Number of Shares Held in a BD Nominee Company:

No.	Proposition		For	Against	Abstain
1	TO RECLASSIFY THE ORDINARY SHARES OF THE COMPANY INTO SHARES WITH A RIGHTS AND B RIGHTS AND TO AMEND THE ARTICLES OF ASSOCIATION
2	THAT, UPON RESOLUTION 1 BEING PASSED, THE SCHEME BE APPROVED, THE LIQUIDATORS BE AUTHORISED TO IMPLEMENT THE SCHEME AND TO AMEND THE ARTICLES OF ASSOCIATION