Ann: Notice of Annual General Meeting/Proxy Form, page-2

hi - has anyone else seen an email like this before where the consultant company secretary sends an email from his company as representing the listed company he is CS for? This is quite unacceptable as his business should not have our personal details as it is held by the listed entity. Poor form.



”Hello Immuron Shareholder,

From a recent review of the Shareholder meeting voting register it appears you may not have voted yet. If you wish to vote please do so before the closing of the pre meeting online voting, before 10:00 on Sunday 19^th November (Melbourne time).

We do appreciate your ongoing support.

The Notice of meeting is available via the Automic website or ASX announcement platform.

Automic online voting via this link https://investor.automic.com.au, select IMC,

If you need assistance, please email atomic: [email protected]

Best regards

Phillip Hains

Company Secretary

PHILLIP HAINS
MANAGING DIRECTOR

THECFOSOLUTION.COM.AU
SUITE 1, L3 62 LYGON ST.,CARLTON SOUTH VIC, 3053
PO BOX 655, CARLTON SOUTH, VIC 3053
M 0408 579 121
T +61 (0) 3 9824 5254

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