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Immuron Ltd Regulatory Filings 2006

Nov 14, 2006

35121_rns_2006-11-14_5b821570-1b48-4408-8b8e-1dde712c06ab.pdf

Regulatory Filings

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November 15th, 2006

Company Announcement Office Australian Stock Exchange Ltd (ASX) 4th Floor, 20 Bridge Street Sydney NSW 2000

Dear Sir/Madam

Please find herewith a company announcement "Results Of Annual General Meeting" for release and distribution to the market immediately.

Yours sincerely

CONOR GRAHAM Managing Director & CEO

15th November, 2006.

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
484,182 19,236,585 1,392,174 21,718
$3 - Re$ -election of
Mr. Molyneux 484,182 18,378,668 2,271,809 Nil
$4 - Re$ -election of
Prof Robins-Browne
484,182 20,650,477 Nil Nil
$5 -$ Approval of Issue of
Shares
489,682 18,047,199 295,251 2,302,527
$6 -$ Amendment to
Constitution
489,182 16,912,423 1,402,221 2,330,833

Anadis Limited

David W. Woods Company Secretary