EX-99.2 3 ea129087ex99-2_immuron.htm RESULTS OF MEETING

Exhibit 99.2

 

 

 

IMMURON LIMITED

(ASX: IMC)

Thursday, 29th October 2020: Results of Annual General Meeting

 

Immuron Limited (ASX: IMC; NASDAQ: IMRN) wishes to advise that all resolutions were carried by a poll.

 

In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001, we advise details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary.

 

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

 

Resolution 1 and 8 require 75% approval to be passed. This threshold has been achieved and the resolutions passed.

 

On behalf of the Board;

 

Phillip Hains

Company Secretary

 

 

 

 

 

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

 

 

 

Disclosure of Proxy Votes
Immuron Limited GPO Box 5193, Sydney, NSW 2001
Annual General Meeting P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world)
Thursday, 29 October 2020 F +61 (0)2 8583 3040 E hello@automic.com.au
  ABN 27 152 260 814

  

In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting.

  

    Decided by Show of Hands     Total Number of Proxy Votes exercisable by proxies  Proxy Votes  Poll Results (if applicable)

 

Resolution

 

(S) or Poll (P)

  validly appointed  

FOR

 

AGAINST

  

ABSTAIN

  

PROXY’S DISCRETION

 

FOR

 

AGAINST

  

ABSTAIN

 
1 NON-BINDING RESOLUTION TO ADOPT REMUNERATION REPORT 

 

P

   30,767,612  

26,637,225

86.58

 

3,705,243

12.04

   229,240  

425,144

1.38

27,062,369

87.96

 

3,705,243

12.04

   229,240 
2 RE-ELECTION OF DR ROGER ASTON AS A DIRECTOR 

 

P

   44,524,532  

40,621,909

91.23

 

3,677,479

8.26

   82,583  

225,144

0.51

40,847,053

91.74

 %  

3,677,479

8.26

   82,583 
3 RATIFICATION OF PRIOR ISSUE OF SHARES - PUBLIC OFFERING OF ADSs 

 

P

   41,592,055  

37,177,128

89.39

%  

4,189,783

10.07

%   289,860  

225,144

0.54

37,402,272

89.93

 

4,189,783

10.07

   289,860 
4 APPROVAL TO REFRESH EXECUTIVE SHARE OPTION PLAN 

 

P

   32,076,992  

26,527,474

82.70

 

5,124,374

15.98

   965,220  

425,144

1.33

26,952,618

84.02

 

5,124,374

15.98

   965,220 
5 ADOPTION OF NON-EXECUTIVE DIRECTOR REMUNERATION POOL 

 

P

   31,281,832  

26,469,923

84.62

 

4,386,765

14.02

   517,380  

425,144

1.36

%

26,895,067

85.98

 

4,386,765

14.02

   517,380 
6a APPROVAL TO ISSUE SHARES TO A DIRECTOR – DR ROGER ASTON 

 

P

   32,152,392  

26,454,723

82.28

 

5,262,525

16.37

   1,367,296  

435,144

1.35

%

26,889,867

83.63

 

5,262,525

16.37

%   1,367,296 
6b APPROVAL TO ISSUE SHARES TO A DIRECTOR – MR DANIEL POLLOCK 

 

P

   32,210,912  

26,454,723

82.13

 

5,321,045

16.52

   711,700  

435,144

1.35

26,889,867

83.48

 

5,321,045

16.52

   711,700 

 

 

 

 

 

    Decided by Show of Hands   Total Number of Proxy Votes exercisable by proxies    Proxy Votes    Poll Results (if applicable)

Resolution

 

(S) or Poll (P)

  validly appointed  

FOR

 

AGAINST

  

ABSTAIN

  

PROXY’S DISCRETION

  

FOR

 

AGAINST

 

ABSTAIN

 
6c APPROVAL TO ISSUE SHARES TO A DIRECTOR – PROF. RAVI SAVARIRAYAN 

 

P

   32,183,112  

26,457,123

82.21

 

5,290,845

16.44

   740,060  

435,144

1.35

% 

26,892,267

83.56

 

5,290,845

16.44

 740,060 
6d APPROVAL TO ISSUE SHARES TO A DIRECTOR – MR STEPHEN ANASTASIOU 

 

P

   30,145,213  

24,390,944

80.91

%  

5,319,125

17.65

   10,815,039  

435,144

1.44

% 

24,826,088

82.35

 %  

5,319,125

17.65

%  10,815,039 
6e APPROVAL TO ISSUE SHARES TO A DIRECTOR – MR PETER ANASTASIOU 

 

P

   30,144,653  

24,390,944

80.91

 

5,318,565

17.64

   7,709,681  

435,144

1.44

% 

24,826,088

82.36

 

5,318,565

17.64

 7,709,681 
7a APPROVAL TO ISSUE OPTIONS TO DR ROGER ASTON 

 

P

   32,201,592  

26,479,159

82.23

 

5,287,289

16.42

   1,656,096  

435,144

1.35

% 

26,914,303

83.58

 

5,287,289

16.42

 1,656,096 
7b APPROVAL TO ISSUE OPTIONS TO MR DANIEL POLLOCK 

 

P

   32,177,352  

26,476,759

82.28

 

5,265,449

16.36

   960,500  

435,144

1.35

% 

26,911,903

83.64

 

5,265,449

16.36

 960,500 
7c APPROVAL TO ISSUE OPTIONS TO PROF. RAVI SAVARIRAYAN 

 

P

   32,118,792  

26,479,159

82.44

 

5,204,489

16.20

   1,018,500  

435,144

1.35

% 

26,914,303

83.80

 

5,204,489

16.20

 1,018,500 
7d APPROVAL TO ISSUE OPTIONS TO MR STEPHEN ANASTASIOU 

 

P

   30,107,853  

24,409,180

81.07

 

5,263,529

17.48

   11,070,799  

435,144

1.45

% 

24,844,324

82.52

 

5,263,529

17.48

 11,070,799 
7e APPROVAL TO ISSUE OPTIONS TO MR PETER ANASTASIOU 

 

P

   30,056,973  

24,409,180

81.21

 

5,212,649

17.34

   8,017,801  

435,144

1.45

% 

24,844,324

82.66

 

5,212,649

17.34

 8,017,801 
8 APPROVAL OF 10% PLACEMENT FACILITY 

 

P

   44,234,332  

38,748,514

87.60

 

5,250,674

11.87

   372,783  

235,144

0.53

% 

38,983,658

88.13

 

5,250,674

11.87

 372,783