Immuron Ltd — Declaration of Voting Results & Voting Rights Announcements 2012

Nov 25, 2012

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ABN: 80 063 114 045 Level 1 18 Kavanagh Street Southbank, Vic 3006 Tel: +61 3 8648 4530 Fax: +61 3 9686 9460 www.immuron.com

26 November 2012

The Manager The Company Announcement Office Australian Stock Exchange Sydney NSW 2000

Dear Sir Annual General Meeting- 26 November 2012

In respect of the resolutions put to the meeting, all resolutions were passed with the proxy voting details being as follows.

				Open
	Resolution	For	Against	Usable	Abstain	Excluded
1.	Remuneration report	105,880,880	5,079,583	690,922	134,000	6,30.1,691
2.	Re-election of
	Director – Dr Elane	113,513,867	3,848,798	690,922	42,489	0
	Zelcer
3.	Election of Director –
	Dr Roger Aston	113,917,956	246,929	840,922	3,090,269	0
4.	Approval of 10%
	Placement Facility	111,153,257	2,962,628	690,922	3,289,269	0

Yours Faithfully

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Graeme Stevens Company Secretary

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