Notice of Annual General Meeting of Shareholders of Franklin Templeton Investment Funds

From Franklin Templeton
Contact Jennie Casselborg
Telephone +46 (0)708 950 135

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS OF FRANKLIN TEMPLETON INVESTMENT FUNDS

Notice is hereby given that the Annual General Meeting of Shareholders (the “Meeting”) of Franklin Templeton Investment Funds (the “Fund”) will be held at the registered office of the Fund on November 29, 2019, at 2:30 p.m., with the following agenda:

AGENDA

  • Presentation of the Report of the Board of Directors;
  • Presentation of the Report of the Auditors;
  • Approval of the Financial Statements of the Fund for the accounting year ended June 30, 2019;
  • Discharge of the Board of Directors;
  • Re-appointment of the following five Directors: Messrs Gregory E. Johnson, Mark G. Holowesko, William Lockwood, James J.K. Hung and Jed A. Plafker;
  • Re-election of PricewaterhouseCoopers Société Coopérative as Auditors;
  • Approval of the payment of dividends for the accounting year ended June 30, 2019;
  • Consideration of such other business as may properly come before the Meeting.

VOTING

Resolutions on the agenda of the Meeting will require no quorum and will be taken at the majority of the votes expressed by the Shareholders present or represented at the Meeting.

VOTING ARRANGEMENTS

Shareholders who cannot attend the Meeting may vote by proxy by returning the Form of Proxy sent to them to the offices of the management company of the Fund, Franklin Templeton International Services S.à r.l., 8A, rue Albert Borschette, L-1246 Luxembourg, no later than November 22, 2019 at 5:00 p.m.

VENUE OF THE MEETING

Shareholders are hereby advised that the Meeting may be held at such other place in Luxembourg than the registered office of the Fund if exceptional circumstances so require in the absolute and final judgment of the Chairperson of the Meeting. In such latter case, the Shareholders present at the registered office of the Fund on November 29, 2019, at 2:30 p.m., will be duly informed of the exact venue of the Meeting, which will then start at 3:30 p.m.

To attend the Meeting, Shareholders shall be present at the registered office of the Fund at 2:00 p.m.

Please note that all references to time in this notice mean Luxembourg time.

For further information, shareholders are invited to contact their nearest Franklin Templeton Investment office.

The Board of Directors