Results of AGM 2015 Aug 9

Post date: Sep 12, 2015 2:26:49 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 Annual Meeting sent to shareholders on 3 July 2015 and

put to the shareholders were passed on a show of hands (by proxy) by the requisite majority at the

Annual General Meeting of the Company held on 9 August 2015.