Exhibit 99.3
a2019agmresultsannoun_image2.jpg
 
James Hardie Industries plc
Europa House 2nd Floor,
Harcourt Centre
Harcourt Street, Dublin 2,
D02 WR20, Ireland 

T: +353 (0) 1 411 6924
F: +353 (0) 1 479 1128


9 August 2019

The Manager
Company Announcements Office
Australian Securities Exchange Limited
20 Bridge Street
SYDNEY NSW 2000

Dear Sir/Madam

Results of 2019 Annual General Meeting

We advise that all resolutions set out in the Notice of the Annual General Meeting dated 5 July 2019, were carried at the Annual General Meeting (AGM) of the company today in Dublin, Ireland.

Details of votes cast are set out below:
 
RESOLUTION
FOR
AGAINST
ABSTAIN
1
Financial Statements and Reports
347,418,460

224,203

2,950,560

2
Remuneration Report
332,735,991

6,198,440

11,658,792

3(a)
A Lloyd election
349,226,031

754,443

612,749

3(b)
R Rodriguez election
349,861,483

118,126

613,614

3(c)
J Truong election
349,861,225

117,154

614,844

3(d)
D Harrison re-election
347,312,410

2,645,940

634,873

4
Fix external auditor remuneration
349,727,682

258,839

606,702

5
Increase non-executive director fee pool
343,800,811

659,032

6,081,623

6
Grant ROCE RSUs to J Truong
337,241,687

12,812,136

539,400

7
Grant Relative TSR RSUs to J Truong
335,079,940

14,977,821

535,462

8
Supplemental Grant Relative TSR RSUs to J Truong
335,054,525

14,993,285

545,413

9
Renewal of authority for directors to allot and issue shares
340,056,742

9,949,183

587,298


In accordance with ASX Listing Rule 3.16.1, we hereby confirm that Alison Littley and Rudolf van der Meer ceased to hold office as non-executive directors with effect from the conclusion of today’s AGM.

Yours faithfully
natashassignature.jpg
Natasha Mercer
Company Secretary

James Hardie Industries plc is a limited liability company incorporated in Ireland with its registered office at
Europa House 2nd Floor, Harcourt Centre, Harcourt Street, Dublin 2, D02 WR20, Ireland.
Directors: Michael Hammes (Chairman, USA), Brian Anderson (USA), Russell Chenu (Australia),
Andrea Gisle Joosen (Sweden), David Harrison (USA), Persio Lisboa (USA),
Anne Lloyd (USA), Rada Rodriguez (Sweden).
Chief Executive Officer and Director: Jack Truong (USA)
Company number: 485719
ARBN: 097 829 895