Annual Meetings 2012
2012 Annual General Meeting
Voting Results
All the resolutions considered at the AGM were passed. See details of the votes cast For, Against or Abstain for each resolution below:
Meeting details
The Annual General Meeting (AGM) for James Hardie Industries SE was held on Monday, 13 August 2012.
- Chairman's Address
- AGM Presentation
- Notice of Meeting
- Draft Terms of Conversion to Irish plc
- Explanatory Report for Conversion to Irish plc
- Articles of Association for Irish plc
- Proposed Changes to LTIP
- Proposed Rules Applying to Options Issued Under LTIP
- Question Form
- Voting Instruction Form