EX-99.2 3 f6k110619bex99-2_immuron.htm RESULTS OF MEETING

Exhibit 99.2

IMMURON LIMITED

(ASX: IMC)

Wednesday, 6th November 2019: Results of Annual General Meeting

The Company wishes to advise that all resolutions were carried on a 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 Annual General Meeting held today.

|  | Resolutions |  | For Votes |  |  | Against Votes |  |  | Proxy’s Discretionary Votes* |  |  | Exclusion / Abstain |  |  | Carried / Not Carried
1** |  | Non-binding Resolution to Adopt Remuneration Report |  |  | 14,577,968 |  |  |  | 1,806,039 |  |  |  | 56,896 |  |  |  | 15,091,801 |  |  | Carried
2A |  | Re-Election of Mr Stephen Anastasiou as a Director |  |  | 14,142,021 |  |  |  | 1,094,263 |  |  |  | 11,328,650 |  |  |  | 4,967,770 |  |  | Carried
2B |  | Re-election of Prof. Ravi Savarirayan as a Director |  |  | 19,312,027 |  |  |  | 879,812 |  |  |  | 11,331,545 |  |  |  | 9,320 |  |  | Carried
3 |  | Approval to Issue Options to a Director - Dr Gary S. Jacob |  |  | 12,047,535 |  |  |  | 4,595,100 |  |  |  | 56,896 |  |  |  | 14,833,173 |  |  | Carried
4 |  | Ratification of Prior Issue of Shares |  |  | 17,972,773 |  |  |  | 1,860,881 |  |  |  | 11,328,650 |  |  |  | 370,400 |  |  | Carried
5 |  | Ratification of Prior Issue of Shares |  |  | 18,272,773 |  |  |  | 1,860,881 |  |  |  | 11,328,650 |  |  |  | 70,400 |  |  | Carried
6** |  | Approval of Placement Facility |  |  | 18,069,857 |  |  |  | 2,100,797 |  |  |  | 11,328,650 |  |  |  | 33,400 |  |  | Carried
7 |  | Approve the Issue of Shares to a Related Party - Grandlodge Pty Ltd or its Nominee |  |  | 10,216,576 |  |  |  | 4,363,318 |  |  |  | 56,896 |  |  |  | 16,895,914 |  |  | Carried

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

| ** | Resolution 1 and 6 require 75% approval to be passed. This threshold has been achieved and the resolutions passed.

For and on behalf of the Board;

Phillip Hains |
Company Secretary |

Level 3, 62 Lygon Street Carlton, Victoria AUSTRALIA 3053 | www.immuron.com ABN: 80 063 114 045 | Phone: + 61 (0)3 9824 5254 Facsimile: + 61 (0)3 9822 7735