25 September 2006 |
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James Hardie Industries N.V. | ||
ARBN 097 829 895 | ||
Incorporated In The Netherlands | ||
The liability of members is limited | ||
The Manager
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Atrium, 8th Floor | |
Company Announcements Office
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Strawinskyiaan 3077 | |
Australian Stock Exchange Limited
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1077 ZX Amsterdam, | |
20 Bridge Street
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The Netherlands | |
SYDNEY NSW 2000 |
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Telephone: 31-20-301 2980 | ||
Fax: 31-20-404 2544 |
RESOLUTION | FOR | AGAINST | ABSTAIN | |||||||||||
1
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Receive and adopt the annual report and accounts for the financial year ended 31 March 2006 | 216,521,808 | 37,285 | 6,302,736 | ||||||||||
2
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Adopt the Remuneration Report for financial year ended 31 March 2006 | 208,963,362 | 13,290,352 | 607,881 | ||||||||||
3a
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Rs-elect Ms M Hellicar to the Supervisory and Joint Boards | 214,734,752 | 7,629,464 | 497,679 | ||||||||||
3b
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Re-elect Mr M J Gillfillan to the Supervisory and Joint Boards | 216,142,733 | 7,580,859 | 506,223 | ||||||||||
3c
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Re-elect Mr D McGauchie to the Supervisory and Joint Boards | 217,734,515 | 4,557,091 | 568,363 | ||||||||||
4
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To increase the aggregate maximum remuneration payable to members of the Supervisory Board | 187,663,045 | 27,405,599 | 7,788,478 | ||||||||||
5a
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Approve the Supervisory Board Share Plan (SBSP) and the issue of shares under it | 217,117,818 | 5,058,755 | 672,849 | ||||||||||
5b
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Approve participation in the SBSP by Ms M Hellicar | 217,185,578 | 4,956,910 | 709,881 | ||||||||||
5c
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Approve participation in the SBSP by Mr J D Barr | 217,053,928 | 4,993,642 | 704,799 | ||||||||||
5d
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Approve participation in the SBSP by Mr M R Brown | 217,162,875 | 4,999,795 | 697,399 | ||||||||||
5e
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Approve participation in the SBSP by Mr M J Gillfillan | 217,156,290 | 5,007,626 | 696,153 | ||||||||||
5f
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Approve participation in the SBSP by Mr J R H Loudon | 217,155,782 | 4,996,795 | 707,492 | ||||||||||
5g
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Approve participation in the SBSP by Mr D G McGauchie | 216,800,976 | 5,348,303 | 710,790 | ||||||||||
6a
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Approve establishment of the Long Term Incentive Plan (LTIP) and the issue of securities and other entitlements under it | 215,951,494 | 6,384,177 | 521,390 | ||||||||||
6b
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Approve participation in the LTIP and issue of options to Mr L Gries | 205,065,742 | 17,241,803 | 552,524 |
RESOLUTION | FOR | AGAINST | ABSTAIN | |||||||||||
6c
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Approve participation in the LTIP and issue of options to Mr R L Chenu | 204,824,498 | 17,470,980 | 564,591 | ||||||||||
6d
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Approve participation in the LTIP and issue of options to Mr B P Butterfield | 205,039,083 | 17,253,322 | 563,303 | ||||||||||
7
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Renewal of authority for the Company to acquire its own shares | 222,237,306 | 136,410 | 488,179 | ||||||||||
8
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Renewal of rights relating to the takeover provisions | 222,218,154 | 104,608 | 539,133 |