EXHIBIT 99.1
     
 
  (JAMES HARDIE LOGO)
 
   
25 September 2006
   
 
   
 
  James Hardie Industries N.V.
 
  ARBN 097 829 895
 
  Incorporated In The Netherlands
 
  The liability of members is limited
 
   
The Manager
  Atrium, 8th Floor
Company Announcements Office
  Strawinskyiaan 3077
Australian Stock Exchange Limited
  1077 ZX Amsterdam,
20 Bridge Street
  The Netherlands
SYDNEY NSW 2000
   
 
  Telephone: 31-20-301 2980
 
  Fax:               31-20-404 2544
Dear Sir,
Pursuant to Listing Rule 3.13.2 we advise that all resolutions set out in the Notice of Annual General Meeting dated 14 August 2006 were carried at the Annual General Meeting of the Company held today in Amsterdam, The Netherlands.
Details of votes cast are set out below:
                             
RESOLUTION   FOR   AGAINST   ABSTAIN
1
  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
  Adopt the Remuneration Report for financial year ended 31 March 2006     208,963,362       13,290,352       607,881  
3a
  Rs-elect Ms M Hellicar to the Supervisory and Joint Boards     214,734,752       7,629,464       497,679  
3b
  Re-elect Mr M J Gillfillan to the Supervisory and Joint Boards     216,142,733       7,580,859       506,223  
3c
  Re-elect Mr D McGauchie to the Supervisory and Joint Boards     217,734,515       4,557,091       568,363  
4
  To increase the aggregate maximum remuneration payable to members of the Supervisory Board     187,663,045       27,405,599       7,788,478  
5a
  Approve the Supervisory Board Share Plan (SBSP) and the issue of shares under it     217,117,818       5,058,755       672,849  
5b
  Approve participation in the SBSP by Ms M Hellicar     217,185,578       4,956,910       709,881  
5c
  Approve participation in the SBSP by Mr J D Barr     217,053,928       4,993,642       704,799  
5d
  Approve participation in the SBSP by Mr M R Brown     217,162,875       4,999,795       697,399  
5e
  Approve participation in the SBSP by Mr M J Gillfillan     217,156,290       5,007,626       696,153  
5f
  Approve participation in the SBSP by Mr J R H Loudon     217,155,782       4,996,795       707,492  
5g
  Approve participation in the SBSP by Mr D G McGauchie     216,800,976       5,348,303       710,790  
6a
  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
  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
  Approve participation in the LTIP and issue of options to Mr R L Chenu     204,824,498       17,470,980       564,591  
6d
  Approve participation in the LTIP and issue of options to Mr B P Butterfield     205,039,083       17,253,322       563,303  
7
  Renewal of authority for the Company to acquire its own shares     222,237,306       136,410       488,179  
8
  Renewal of rights relating to the takeover provisions     222,218,154       104,608       539,133  
Yours faithfully
-s- Benjamin P Butterfield
James Hardie Industries NV
By: Benjamin P Butterfield
As: Company Secretary