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Immuron Ltd Regulatory Filings 2004

Nov 8, 2004

35121_rns_2004-11-08_eb3b5d31-d854-46c1-9fa8-c5855ab85969.pdf

Regulatory Filings

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9 November, 2004.

The Company Announcements Office, Australian Stock Exchange Limited, Sydney.

Subject: AGM Resolutions & Proxies

At the Company's Annual General Meeting held today, all Resolutions on the Notice of Meeting were passed on a show of hands.

Valid Proxies received prior to the Meeting were as follows;

Resolution Proxy's discretion For Against Abstain
210,643 20,104,208 31,000

Anadis Limited

David Woods Company Secretary

ANADIS LIMITED ABN 80 063 114 045 4 Capital Link Drive Campbellfield Victoria Australia 3061 Ph (61) 3 9358 6388 Fax (61) 3 9358 6399 email: [email protected] website: www.anadis.com.au