Immuron Ltd — Declaration of Voting Results & Voting Rights Announcements 2009

Nov 23, 2009

==> picture [193 x 41] intentionally omitted <==

==> picture [145 x 83] intentionally omitted <==

24 November 2009

The Manager The Company Announcement Office Australian Stock Exchange Limited Sydney NSW

Dear Sir Results of 2009 Annual General Meeting

The 2009 Annual General Meeting of Immuron Limited was held on 23 November 2009. The resolutions contained in the Notice of Meeting which were put to the meeting were passed and approved by a show of hands.

A summary of the proxies validly appointed in respect of each of the resolutions is set out on the attached schedule.

Yours faithfully

==> picture [190 x 113] intentionally omitted <==

Graeme Stevens Company Secretary

1

Immuron Limited

Proxy Summary

Annual General Meeting 23 November 2009

Proxy	Resol. 2	Resol. 3	Resol. 4	Resol. 5
Instructions
	Adoption of	Re-Election of Director	Re-election of Director	Approval of Prior Issues of
	Remuneration Report	A Nudel	R Robins-Browne	Securities
Open	1,439,569	1,439,569	1,439,569	1,439,569
For	43,147,635	23,645,567	38,282,157	43,902,797
Against	1,442,288	22,403,836	7,767,246	1,487,493
Abstain	1,471,240	11,760	11,760	670,873
Total Proxies	47,500,732	47,500,732	47,500,732	47,500,732