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 |
14 July 2014
The Manager
Company Announcements Office
Australian Securities Exchange Limited
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:
| 2014 AGM Notice of Meeting, Voting Instruction Form and Question Form; |
| 2014 Annual Report; and |
| 2014 Annual Review. |
Yours faithfully |
Natasha Mercer |
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 (UK), James Osborne, Donald McGauchie (Australia), Rudy van der Meer (Netherlands).
Chief Executive Officer and Director: Louis Gries (USA)
Company number: 485719