Exhibit 99.2
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| 7 February 2007 |
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James Hardie Industries N.V. |
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ARBN 097 829 895 |
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Incorporated in The Netherlands |
| The Manager |
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The liability of members is limited |
Company Announcements Office |
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| Australian Stock Exchange Limited |
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Atrium 8th Floor |
| 20 Bridge Street |
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Strawinskylaan 3077 |
| SYDNEY NSW 2000 |
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1077 ZX Amsterdam, |
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The Netherlands |
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Telephone:
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31-20-301 2980 |
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Fax:
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31-20-404 2544 |
Dear Sir
Results of voting at Extraordinary General Meeting
Please see attached a letter providing the results of voting on the resolutions before the
Extraordinary General Meeting held in Amsterdam, The Netherlands, today (9.30am AEDT).
Yours faithfully
Benjamin P Butterfield
Company Secretary
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| 7 February 2007 |
|
James Hardie Industries N.V. |
| |
|
ARBN 097 829 895 |
| |
|
Incorporated in The Netherlands |
| The Manager |
|
The liability of members is limited |
Company Announcements Office |
|
|
|
|
| Australian Stock Exchange Limited |
|
Atrium 8th Floor |
| 20 Bridge Street |
|
Strawinskylaan 3077 |
| SYDNEY NSW 2000 |
|
1077 ZX Amsterdam, |
| |
|
The Netherlands |
|
|
|
|
|
|
|
Telephone:
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31-20-301 2980 |
|
|
Fax:
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|
31-20-404 2544 |
Dear Sir
Resolutions put to Extraordinary General Meeting
Pursuant to Listing Rule 3.13.3, we advise that all resolutions set out in the Notice of
Extraordinary Meetings dated 18 December 2006 were carried at the Extraordinary General Meeting of
the Company held today in Amsterdam, The Netherlands.
Details of votes cast are set out below:
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| Resolution |
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For |
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Against |
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Abstain |
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1 - Approval of matters related
to the FFA |
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276,080,407 |
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119,531 |
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856,148 |
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2(a) — Re-election of Brian
Anderson |
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273,302,298 |
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73,801 |
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1,137,071 |
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2 (b) — Re-election of Don
DeFosset |
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273,253,142 |
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85,610 |
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1,135,763 |
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2 (c) — Election of Michael
Hammes |
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273,218,110 |
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90,451 |
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1,191,568 |
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2 (d) — Election of Rudy van der
Meer |
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268,603,707 |
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3,005,570 |
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1,326,478 |
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Yours faithfully
Benjamin P Butterfield
Company Secretary
