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Immuron Ltd — Declaration of Voting Results & Voting Rights Announcements 2007
Nov 13, 2007
35121_rns_2007-11-13_824956b0-0a90-49fe-9d4a-49aca89dd63a.pdf
Declaration of Voting Results & Voting Rights Announcements
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14 November, 2007.
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 | Total number ofproxy votesexercisable byproxies validlyappointed | Proxy'sdiscretion | For | Against | Abstain |
|---|---|---|---|---|---|
| 2 – Receipt ofRemuneration Report | 21,256,628 | 1,863,234 | 18,909,971 | 441,423 | 42,000 |
| 3 – Re-election of Dr.Jenkins | 21,256,628 | 1,805,584 | 19,140,821 | 246,123 | 64,300 |
| 4 – Re-election ofMr.Zwolenski | 21,256,628 | 1,805,584 | 19,140,621 | 246,123 | 64,300 |
| 5 – Approval of priorissue ofsecurities | 6,527,889 | 1,787,724 | 3,934,924 | 795,241 | 10,000 |
| 6 – Approval of issue ofsecurities to arelated party | 18,584,128 | 1,836,984 | 15,757,403 | 979,741 | 10,000 |
| 7. – Approval of employeeshare plan | 5,180,536 | 1,469,775 | 2,739,679 | 961,082 | 10,000 |
| 8. – Approval of issue ofshares to directors underemployee share plan | 5,180,536 | 1,469,775 | 2,524,979 | 1,164,582 | 21,200 |
Anadis Limited
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David W. 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