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Interfund Investments PLC

Proxy Solicitation & Information Statement Aug 23, 2023

2469_agm-r_2023-08-23_51e601a5-8214-44dc-87cd-aafd8d6c119d.pdf

Proxy Solicitation & Information Statement

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FORM OF PROXY

I/We, ………………………………………………………
with identity card/registration no. …………………, of
…………………………………, being a Member/Members of the above-named Company, hereby appoint
………………………………………….,
with identity card no. ……………….,
of …………………………………………, or
failing him, …………………………………
with
identity
card
no.
………………………………….,
of
………………………… as my/our proxy to vote for me/us or on my/our behalf at the forthcoming Annual
General Meeting of the Company
to be held
on Wednesday, 27 September 2023
at 16:00
and any
adjournment thereof.

________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________

DETERMINATION OF VOTING

Date: …………………………………………. Signature:……………………………………

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