Results of EGM 2015 Sept 12

Post date: Sep 12, 2015 2:28:42 PM

The Directors of M2L Holdings Limited (now known as I M Quarries Limited) (NSX: MLH) advises that

all the resolutions as set out in the Notice of Extraordinary General Meeting sent to shareholders on

11 August 2015 and put to the shareholders were passed on a show of hands (by proxy) by the

requisite majority at the Extraordinary General Meeting of the Company held on 12 September 2015.