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

Exhibit 99.2

IMMURON LIMITED

(ASX: IMC)

Wednesday, 6^th 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