Annual Meetings 2005

2005 Annual Meetings

The Annual General Meeting for James Hardie Industries NV was held on Monday, 22 August 2005 in Amsterdam. All 28 resolutions contained in the 2005 Notice of Meeting were approved by security holders. Read the voting figures.

Prior to the AGM, an Annual Information Meeting (AIM) was held in Sydney, Australia, on Friday, 19 August 2005. At this meeting, the Chairman, Meredith Hellicar, welcomed security holders and delivered the Chairman's Address. CEO, Louis Gries, delivered a presentation on the company's operating performance.

Ms Hellicar then invited questions on the resolutions before the AGM. Because this was an Information Meeting, no votes were taken.

For more information on the Meetings, select from the links below:

Meeting information

Additional materials
The following documents are referred to in the resolutions covered in the Notice of Meeting:

Other years' Annual Meetings 

AGM.2005 NOM Cover


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