Immuron Ltd — Regulatory Filings 2009

Jul 9, 2009

Immuren

10 July 2009

The Manager The Company Announcement Office Australian Stock Exchange Sydney NSW

Dear Sir

Re Results of Extraordinary General Meeting of Shareholders 9 July 2009.

We advise that all resolutions put to the shareholders at the above meeting were unanimously passed at that meeting.

A summary of the proxies received from shareholders setting out their voting intentions is attached.

Yours faithfully Graeme Stevens Company Secretary

ABN 80 063 114 045 Level 1, 39 Leveson Street North Melbourne VIC 3051 AUSTRALIA

Tel (61) 3 9018 4880 Fax (61) 3 9018 4881 www.immuron.com

Immuron Limited

Proxy Summary

Extraordinary General Meeting 9 July 2009

Proxy Instructions	Resol. 1	Resol.	۴ Resol.
	Ratification of Prior Issues	Issue of Shares to Hadasit Medical Research	Proposed Share Issue to Sophisticated or Professional Investors
Open	928,326	928,326	928,326
For	20,488,174	32,352,603	32,347,203
Against	145,805	93,805	99,205
Abstain	13.343	7,143	7,143
Total Proxies	21,575,648	33,381,877	33,381,877