| 1 | Open Meeting
| Non-Voting |
| 2 | Elect Chair of Meeting
| Non-Voting |
| 3 | Designate Inspector(s) of Minutes of Meeting
| Non-Voting |
| 4 | Acknowledge Proper Convening of Meeting
| Non-Voting |
| 5 | Approve Agenda of Meeting
| Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting
| Non-Voting |
| 7A | Approve Issue of Shares for Private Placement | For |
| 7B | Authorise Class C Share Repurchase | For |
| 8 | Approve Transfer of Class B Shares Through Book Building in Connection with Acquisition of PGPL
| For |
| 9 | Approve Transfer of Class B Shares Through Book Building in Connection with Acquisition of PGPL
| For |
| 10 | Close Meeting
| Non-Voting |
