exv99w1

Exhibit 99.1

17 August 2007

The Manager
Company Announcements Office
Australian Securities Exchange Limited
20 Bridge Street
SYDNEY NSW 2000

James Hardie Industries N.V.
ARBN 097 829 895
Incorporated in The Netherlands
The liability of members is limited

Atrium, 8^th Floor
Strawinskylaan 3077
1077 ZX Amsterdam,
The Netherlands

Telephone: 31-20-301 2980
Fax: 31-20-404 2544

Dear Sir,

Pursuant to Listing Rule 3.13.2 we advise that all resolutions set out in the Notice of Annual General Meeting dated 12 July 2007 were carried at the Annual General Meeting of the Company held today in Amsterdam, The Netherlands.

Details of votes cast are set out below:


	RESOLUTION	FOR		AGAINST		ABSTAIN

1	Receive and adopt the annual report and accounts for the financial year ended 31 March 2007		318,026,488		201,024		982,727

2	Adopt the Remuneration Report for financial year ended 31 March 2007		314,910,739		4,197,502		102,898

3a	Re-elect Mr J D Barr to the Supervisory and Joint Boards		318,650,118		501,495		54,607

3b	Re-elect Mrs C Walter to the Supervisory and Joint Boards		318,776,244		379,914		52,669

4a	Approve participation in the Supervisory Board Share Plan 2006 (SBSP-2006) by Mr D DeFosset		318,165,762		854,672		180,069

4b	Approve participation in the SBSP-2006 by Mr B Anderson		318,127,276		908,446		163,619

4c	Approve participation in the SBSP-2006 by Mr J D Barr		318,117,055		910,731		164,369

4d	Approve participation in the SBSP-2006 by Mr M N Hammes		318,127,146		906,222		165,973

4e	Approve participation in the SBSP-2006 by Mr D G McGauchie		318,119,521		906,227		169,973

4f	Approve participation in the SBSP-2006 by Mr R M J van der Meer		318,124,747		906,092		167,964

4g	Approve participation in the SBSP-2006 by Mrs C Walter		317,994,975		1,045,893		158,473

5a	Approve participation in the Long Term Incentive Plan 2006 (LTIP) and issue of options to Mr L Gries		306,285,002		7,429,939		190,030

5b	Approve participation in the LTIP and issue of options to Mr R L Chenu		306,286,175		7,429,717		197,866

5c	Approve participation in the LTIP and issue of options to Mr B P Butterfield		306,264,084		7,433,266		196,334

6	Renewal of authority for the Company to acquire its own shares		318,920,054		226,136		57,747


	RESOLUTION	FOR		AGAINST		ABSTAIN
7	Reduction of issued share capital in the company through cancellation of repurchased shares		318,911,798		222,316		67,681

8	Renewal of rights relating to the takeover provisions		318,822,715		226,307		116,968