Immuron Ltd — Declaration of Voting Results & Voting Rights Announcements 2010

Nov 28, 2010

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29 November 2010

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

Dear Sir Results of 2010 Annual General Meeting

The 2010 Annual General Meeting of Immuron Limited was held on 29 November 2010. All of the resolutions contained in the Notice of Meeting and 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

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Graeme Stevens Company Secretary

1

Immuron Limited

Proxy Summary Annual General Meeting 29 November 2010

Proxy	Resol. 1	Resol. 2	Resol. 3	Resol. 4	Resol. 5	Resol. 6	Resol. 7
Instructions
		Re-Election of				Reinsertion of	Approval of Share
	Adoption of	Director	Re-election of	Election of		Proportional Bid	Issue to Sophisticated
	Remuneration	Professor Colin	Director	Director	Approval of Prior	Provisions in the	or Professional
	Report	Chapman	Simon Sallka	Dr Elane Zelcer	Issues of Securities	Constitution	Investors
Open	1,014,447	1,021,947	1,015,947	1,015,947	1,014,447	1,014,447	1,039,447
For	78,413,321	79,865,735	80,025,065	80,068,515	76,419,195	79,697,831	21,794,222
Against	786,247	215,628	58,548	11,628	1,535,777	421,032	1,761,618
Abstain	919,295	30,000	33,750	37,220	65,045	0	56,538,023
Total Proxies	81,133,310	81,133,310	81,133,310	81,133,310	79,034,464	81,133,310	81,133,310