James Hardie Industries plc
Europa House 2nd Floor,
Harcourt Centre
Harcourt Street, Dublin 2, Ireland
T: +353 (0) 1 411 6924
F: +353 (0) 1 479 1128
Exhibit 99.1
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James Hardie Industries plc Europa House 2nd Floor, Harcourt Centre Harcourt Street, Dublin 2, Ireland
T: +353 (0) 1 411 6924 F: +353 (0) 1 479 1128 |
24 June 2013
The Manager
Company Announcements Office
Australian Securities Exchange
20 Bridge Street
SYDNEY NSW 2000
Dear Sir/Madam
The 2013 Annual General Meeting of James Hardie Industries plc (James Hardie) will be held on Monday, 12 August 2013 in The Earlsfort Room, Conrad Dublin Hotel, 2 Earlsfort Terrace Dublin 2 Ireland at 7:30am (Dublin time) and simultaneously broadcast via a teleconference and webcast.
Security holders wishing to place an item on the agenda of the AGM must submit a request in accordance with Article 53(b) by either:
| • | Delivering a hard copy of the request to James Hardie’s registered office: |
Second Floor, Europa House
Harcourt Centre, Harcourt Street
Dublin 2 Ireland; or
| • | Emailing a soft copy of the request to [email protected] |
Yours faithfully
Marcin Firek
Company Secretary
James Hardie Industries plc 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), Brian Anderson (USA), David Dilger, David Harrison (USA),
Alison Littley (United Kingdom) , Donald McGauchie (Australia), James Osborne, Rudy van der Meer (Netherlands),
Chief Executive Officer: Louis Gries
Company number: 485719