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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
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