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Immuron Ltd Declaration of Voting Results & Voting Rights Announcements 2013

May 16, 2013

35121_rns_2013-05-16_0121e70c-277f-46a9-8442-c2bdd790d471.pdf

Declaration of Voting Results & Voting Rights Announcements

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IMMURON LIMITED

(ASX: IMC)

RESULTS OF GENERAL MEETING

Friday 17[th] May 2013:

The Company wishes to advise that all resolutions were carried unanimously on show of hands.

In accordance with Listing Rule 3.13.2 and Section 251AA(1) of the Corporations Act 2001, the following information is provided in relation to the resolutions considered by Members of the Company at the General Meeting held today.

Resolutions	For	Against	Abstain	Proxy’sDiscretion*	Total ValidProxy’sReceived
1. Approval of issue of Underwriter Optionsto Patersons Securities Limited.	251,577,065	4,245,847	10,000	1,230,749	257,063,661
2. IssueofUnderwritersSharesandOptions to Roger Aston.	246,578,540	5,639,517	3,614,855	496,004	256,328,916
3. Issue of Underwriter Shares and Optionsto Elane Zelcer.	246,558,540	5,659,517	3,614,855	496,004	256,328,916
4. Issue of Underwriter Shares and Optionsto Daniel Pollock.	246,558,540	5,659,517	3,614,855	496,004	256,328,916

The Chairman voted undirected proxies in his control in favour of all resolutions.

On behalf of the Board;

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