James Hardie Industries plc
Europa House 2nd Floor, Harcourt Centre
Harcourt Street, Dublin 2, Ireland
T: +353 (0) 1 411 6924
F: +353 (0) 1 497 1128
Exhibit 99.1
|
James Hardie Industries plc Europa House 2nd Floor, Harcourt Centre Harcourt Street, Dublin 2, Ireland
T: +353 (0) 1 411 6924 F: +353 (0) 1 497 1128 |
13 August 2013
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 9 July 2013 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 |
Financial Statements and Reports | 353,566,812 | 22,285 | 5,400,873 | ||||||||||
| 2 |
Remuneration Report | 328,962,091 | 29,829,076 | 198,803 | ||||||||||
| 3(a) |
D Harrison re-election | 355,926,923 | 3,019,165 | 43,882 | ||||||||||
| 3(b) |
D McGauchie re-election | 337,708,130 | 5,813,697 | 15,468,143 | ||||||||||
| 4 |
Fix external auditor remuneration | 358,796,012 | 66,081 | 127,877 | ||||||||||
| 5 |
Grant ROCE RSUs to L Gries | 356,243,601 | 1,739,439 | 189,224 | ||||||||||
| 6 |
Grant Relative TSR RSUs to L Gries | 326,407,873 | 31,575,033 | 189,358 | ||||||||||
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, USA), Brian Anderson (USA), David Harrison (USA), Alison Littley
(United Kingdom), James Osborne, Donald McGauchie (Australia), Rudy van deer Meer (Netherlands).
Chief Executive Officer: Louis Gries
Company number: 485719