EX-99.1 2 a53580exv99w1.htm EX-99.1 exv99w1
Exhibit 99.1
(JAMES HARDIE LOGO)
         
21 August 2009
       
 
      James Hardie Industries N.V.
 
      ARBN 097 829 895
 
      Incorporated in The Netherlands
 
      The liability of members is limited
 
      Registration number: 34106455
 
       
The Manager
       
Company Announcements Office
      Atrium, 8th Floor
Australian Securities Exchange Limited
      Strawinskylaan 3077
20 Bridge Street
      1077 ZX Amsterdam,
SYDNEY NSW 2000
      The Netherlands
 
       
 
      Telephone: 31-20-301 3826
 
      Fax: 31-20-404 2544
Results of Shareholder Meetings
Dear Sir,
We advise that the resolution set out in the Notice of the Extraordinary General Meeting dated 20 July 2009 was carried at the Extraordinary General Meeting of the Company held today in Amsterdam, The Netherlands. A number of conditions set out in the Explanatory Memorandum remain to be satisfied before the transformation of the Company to a Societas Europea company can take effect. The Company will advise the market when these conditions have been satisfied.
Details of votes cast are set out below:
                 
    RESOLUTION   FOR   AGAINST   ABSTAIN
1
  Re-Domicile Proposal   267,532,138   296,373   1,570,247
We also advise that all resolutions set out in the Notice of the Annual General Meeting dated 16 July 2009 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
  Annual Accounts   256,495,146   129,426   8,979,839
2
  Remuneration Report   254,427,776   10,979,821   191,414
3(a)
  B Anderson re-election   265,044,652   424,757   111,797
3(b)
  M Hammes re-election   265,203,283   254,929   122,994
3(c)
  D McGauchie re-election   264,844,660   622,981   113,565
3(d)
  R van der Meer re-election   265,166,367   272,558   142,281
3(e)
  J Osborne election   265,033,178   416,760   138,068
4
  J Osborne participation in SBSP   264,438,427   874,077   224,151
5
  Approval of LTIP   253,185,177   12,083,414   274,793
6(a)
  Relative TSR RSUs grant to L Gries   243,202,780   12,038,229   10,293,512
6(b)
  Relative TSR RSUs grant to R Chenu   243,202,744   12,031,499   10,304,491

 


 

                             
    RESOLUTION   FOR   AGAINST   ABSTAIN
6(c)
  Relative TSR RSUs grant to R Cox     243,187,952       12,041,774       10,300,617  
7(a)
  Executive Incentive Program RSUs grant to L Gries     263,232,990       2,014,852       293,524  
7(b)
  Executive Incentive Program RSUs to R Chenu     263,234,353       2,013,451       293,562  
7(c)
  Executive Incentive Program RSUs to R Cox     263,225,790       2,023,514       292,062  
8(a)
  Pay L Gries STI bonus in shares     264,035,133       1,201,995       304,238  
8(b)
  Pay R Chenu STI bonus in shares     264,044,395       1,206,995       289,976  
8(c)
  Pay R Cox STI bonus in shares     264,038,195       1,215,083       288,088  
9
  Authority to acquire shares     265,388,476       121,737       92,840  
10
  Cancellation of repurchased shares     265,362,776       131,004       101,513  
Yours faithfully
-s-Robert Cox
James Hardie Industries NV
Robert Cox
General Counsel and Company Secretary