Exhibit 99.8
James Hardie Industries SE
Europa House 2nd Floor, Harcourt Centre
Harcourt Street, Dublin 2, Ireland
T: +353 (0) 1 411 6924
F: +353 (0) 1 497 1128
| Exhibit 99.8
| ||||
| James Hardie Industries SE | ||||
|
Europa House 2nd Floor, Harcourt Centre | ||||
| Harcourt Street, Dublin 2, Ireland | ||||
| T: +353 (0) 1 411 6924 | ||||
| 14 August 2012 | F: +353 (0) 1 497 1128 | |||
The Manager
Company Announcements Office
Australian Securities Exchange Limited
20 Bridge Street
SYDNEY NSW 2000
Dear Sir
Results of Annual General Meeting
We advise that all resolutions set out in the Notice of the Annual General Meeting dated 4 July 2012 were carried at the Annual General Meeting of the company yesterday in Dublin, Ireland.
Details of votes cast are set out below:
| RESOLUTION |
FOR | AGAINST | ABSTAIN | |||||||||||
| 1 | Annual Reports | 341,152,249 | 57,154 | 1,477,534 | ||||||||||
| 2 | Remuneration Report | 312,356,293 | 29,036,955 | 1,287,449 | ||||||||||
| 3(a) | Ms Alison Littley election | 338,885,620 | 2,952,590 | 878,220 | ||||||||||
| 3(b) | Mr Brian Anderson re-election | 335,307,231 | 6,582,274 | 822,188 | ||||||||||
| 3(c) | Mr James Osborne re-election | 341,422,880 | 461,903 | 826,910 | ||||||||||
| 4 | Fix external auditor remuneration | 341,718,800 | 126,561 | 848,376 | ||||||||||
| 5 | Director Fee Pool | 339,023,092 | 961,481 | 861,652 | ||||||||||
| 6 | Long Term Incentive Plan | 309,310,423 | 30,749,475 | 802,076 | ||||||||||
| 7 | Return on Capital Employed RSUs | 300,460,564 | 39,543,568 | 856,147 | ||||||||||
| 8 | Grant of Relative TSR RSUs | 292,357,266 | 47,634,700 | 855,213 | ||||||||||
| 9 | Convert JHISE to Irish Public Company | 341,661,266 | 234,561 | 791,110 | ||||||||||
| Yours faithfully |
| /s/ Marcin Firek |
| Marcin Firek Company Secretary |
James Hardie Industries SE is a limited liability company incorporated in Ireland with its registered office at
Europa House, Harcourt Centre, Harcourt Street, Dublin 2, Ireland.
Directors: Michael Hammes (Chairman, USA), Brian Anderson (USA), David Dilger, David Harrison (USA),
Alison Littley, James Osborne, Donald McGauchie (Australia), Rudy van deer Meer (Netherlands).
Chief Executive Officer: Louis Gries
Company number: 485719