Growth MultiFund: 2025

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Annual General Meeting

09-Oct-25

Annual General Meeting

18-Sep-25

Annual General Meeting

18-Sep-25

Annual General Meeting

03-Sep-25

Annual General Meeting

21-Aug-25

Extraordinary General Meeting

20-Aug-25

Annual General Meeting

28-Mar-25

ExtraOrdinary General Meeting

20-Mar-25

Annual General Meeting

28-Feb-25

Resolution	Vote	Result
1. TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS OF THE COMPANY	For	.
2. TO ADOPT A NEW CONSTITUTION OF LAZARD GLOBAL ACTIVE FUNDS PLC (THE "COMPANY") IN THE FORM INITIALLED BY THE CHAIR AND TABLED AT THE MEETING IN SUBSTITUTION FOR THE COMPANY'S EXISTING CONSTITUTION	For	.

Resolution	Vote	Result
1. TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS, THE DIRECTORS' REPORTAND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 MARCH 2025	For	.
2. TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31MARCH 2025, AS SET OUT ON PAGES 137 AND 138 OF THE COMPANY'S 2025ANNUAL REPORT	For	.
3. TO APPROVE THE DIRECTORS' REMUNERATION POLICY AS SET OUT ON PAGES 137AND 138 OF THE COMPANY'S 2025 ANNUAL REPORT	For	.
4. THAT MR EDMOND WARNER OBE BE RE-ELECTED AS A DIRECTOR OF THE COMPANY	For	.
5. THAT MS STEPHANIE COXON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY	For	.
6. THAT MR ALAN BATES BE RE-ELECTED AS A DIRECTOR OF THE COMPANY	For	.
7. THAT MS JOANNE HARRISON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY	For	.
8. THAT MS NADIA SOOD BE RE-ELECTED AS A DIRECTOR OF THE COMPANY	For	.
9. THAT KPMG CHANNEL ISLANDS LIMITED BE RE-APPOINTED AS EXTERNAL AUDITORTHE COMPANY TO HOLD OFFICE UNTILTHE CONCLUSION OF THE NEXT ANNUALGENERAL MEETING	For	.
10. THAT THE DIRECTORS BE AUTHORISED TO DETERMINE THE REMUNERATION OFTHE EXTERNAL AUDITOR FOR THEIR NEXT PERIOD OF OFFICE	For	.
11. THAT THE INTERIM DIVIDENDS BETWEEN 1 APRIL 2024 TO 31 MARCH 2025,DECLARED BY THE COMPANY BE APPROVED	For	.
12. THAT, THE BOARD MAY OFFER SHAREHOLDERS THE RIGHT TO ELECT TO RECEIVEFURTHER SHARES, IN RESPECT OF ALL OR ANY PART OF SUCH DIVIDEND ORDIVIDENDS DECLARED	For	.
13. THAT THE COMPANY BE AUTHORISED TO MAKE MARKET ACQUISITIONS OF ITSORDINARY SHARES	For	.
14. THAT PURSUANT TO ARTICLE 7.7 OF THE ARTICLES, THE PROVISIONS OF ARTICLE7.2 OF THE ARTICLES SHALL NOT APPLY IN RELATION TO THE ISSUE OFORDINARYSHARES	For	.
15. THAT A NEW ARTICLE 55 WILL BE INSERTED INTO THE ARTICLES TO FOLLOWARTICLE 54	For	.
16. THAT THE COMPANY CEASES TO CONTINUE IN ITS PRESENT FORM	Against	.

Resolution	Vote	Result
1. ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS	For	.
2. APPROVE THE COMPANY'S DIVIDEND POLICY	For	.
3. APPROVE REMUNERATION REPORT	For	.
4. APPROVE REMUNERATION POLICY	For	.
5. RE-ELECT PATRICK COX AS DIRECTOR	Against	.
6. RE-ELECT CAROLINE BANSZKY AS DIRECTOR	Against	.
7. RE-ELECT MALCOLM KING AS DIRECTOR	For	.
8. RE-ELECT THOMAS MURLEY AS DIRECTOR	For	.
9. RE-ELECT LISA SCENNA AS DIRECTOR	For	.
10. REAPPOINT EY LLP AS AUDITORS	For	.
11. AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS	For	.
12. AUTHORISE ISSUE OF EQUITY	For	.
13. AUTHORISE ISSUE OF EQUITY (ADDITIONAL AUTHORITY)	For	.
14. AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS	For	.
15. AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS (ADDITIONAL AUTHORITY)	For	.
16. AUTHORISE MARKET PURCHASE OF ORDINARY SHARES	For	.
17. AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE	For	.

Resolution	Vote	Result
1. ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS	For	.
2. APPROVE REMUNERATION REPORT	For	.
3. APPROVE REMUNERATION POLICY	For	.
4. RE-ELECT TONY ROPER AS DIRECTOR	For	.
5. RE-ELECT HELEN CLARKSON AS DIRECTOR	For	.
6. RE-ELECT CHRISTOPHER KNOWLES AS DIRECTOR	For	.
7. RE-ELECT SARIKA PATEL AS DIRECTOR	For	.
8. ELECT ROSEMARY BOOT AS DIRECTOR	For	.
9. REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS	For	.
10. AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS	For	.
11. APPROVE COMPANY'S DIVIDEND POLICY	For	.
12. AUTHORISE ISSUE OF EQUITY	For	.
13. AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS	For	.
14. AUTHORISE MARKET PURCHASE OF ORDINARY SHARES	For	.
15. AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE	For	.

Resolution	Vote	Result
1. ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS	For	.
2. REVIEW THE COMPANY'S AFFAIRS	For	.
3. RATIFY AUDITORS	For	.
4. AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS	For	.
5. TO RECEIVE AND CONSIDER THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS AND THE ACCOUNTS FOR THE PERIOD ENDED 31 DECEMBER 2024	For	.
6. TO REVIEW THE COMPANY'S AFFAIRS	For	.
7. TO APPROVE THE RE-APPOINTMENT OF THE AUDITORS	For	.
8. TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS	For	.

Resolution	Vote	Result
1. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THAT MR BRETT LANCE MILLER BE APPOINTED AS A DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT	For	.
2. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THAT MR IAN MARCUS DIXON BE APPOINTED AS A DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT	For	.
3. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THAT MR PATRICK COX BE REMOVED FROM OFFICE AS A DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT	For	.
4. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THAT MS CAROLINE JANET BANSZKY BE REMOVED FROM OFFICE AS A DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT	For	.

Resolution	Vote	Result
1. TO RECEIVE AND CONSIDER THE DIRECTORS' REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 30 SEPTEMBER 2024 AND THE REPORT OF THE AUDITORS THEREON	For	-
2. TO RE-APPOINT EY AS AUDITORS OF THE COMPANY	For	-
3. TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS	For	-

Resolution	Vote	Result
1. TO APPROVE THE PROPOSED CHANGES TO THE CONSTITUTION, INCLUDING ANYAMENDMENTS REQUIRED BY THE CENTRAL BANK	For	-

Resolution	Vote	Result
1. RECEIVE BOARD'S AND AUDITOR'S REPORTS	For	-
2. APPROVE FINANCIAL STATEMENTS	For	-
3. APPROVE ALLOCATION OF INCOME	For	-
4. APPROVE DISCHARGE OF DIRECTORS	For	-
5. RE-ELECT NICOLAS VAULEON AS DIRECTOR	For	-
6. RE-ELECT MEHDI BALAFREJ AS DIRECTOR	For	-
7. RE-ELECT PIERRE JOND AS DIRECTOR	For	-
8. RE-ELECT ALAN GUY AS DIRECTOR	For	-
9. RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR	For	-
10. TRANSACT OTHER BUSINESS	For	-

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Growth MultiFund: 2025

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