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 | ||
9 July 2013
The Manager
Company Announcements Office
Australian Securities Exchange
20 Bridge Street
SYDNEY NSW 2000
Dear Sir/Madam
James Hardie Notice of Meeting pack and Annual Report
I enclose a copy of the following documents, which will be posted to shareholders over the next few days:
| • | 2013 AGM Notice of Meeting, Voting Instruction Form and Question Form; |
| • | 2013 Annual Report; and |
| • | 2013 Annual Review. |
| Yours faithfully |
| /s/ Marcin Firek |
| 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, USA), 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