Immuron Ltd — Regulatory Filings 2005

Nov 8, 2005

9 November, 2005.

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

Subject: AGM Resolutions & Proxies

At the Company's Annual General Meeting held yesterday, 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
$2 -$ Receipt of
Remuneration Report	11,106,780	13,199,630	58,500	16,000
$3 - Re$ -election of Dr Jenkins	11,106,780	13,259,130	$\theta$	15,000
$4 -$ Re-election of
Mr. Zwolenski	11,026,155	10,506,270	2,833,485	15,000
5 – Election of Mr. Nudel	11,106,780	13,082,524	176,606	15,000
$6$ – Increase in pool of
directors' fees	139,984	5,823,769	476,099	57,225

Anadis Limited

David W. Woods Company Secretary