EX-99.1 2 a57046exv99w1.htm EX-99.1 exv99w1
Exhibit 99.1
(JAMES HARDIE LOGO)
         
 
      James Hardie Industries SE
Europa House 2nd Floor, Harcourt Centre
Harcourt Street, Dublin 2, Ireland
 
       
 
      T: +353 (0) 1 411 6924
13 August 2010
      F: +353 (0) 1 497 1128
The Manager
Company Announcements Office
Australian Securities Exchange Limited
20 Bridge Street
SYDNEY NSW 2000
Dear Sir
Results of Annual General Meeting
We advise that all resolutions set out in the Notice of the Annual General Meeting dated 13 July 2010 were carried at the Annual General Meeting of the company yesterday in Dublin, Ireland.
Details of votes cast are set out below:
                             
    RESOLUTION   FOR   AGAINST   ABSTAIN
1  
Annual Accounts
    301,490,088       92,596       343,700  
2  
Remuneration Report
    283,363,647       17,235,503       1,335,044  
3(a)  
D Harrison re-election
    293,825,402       7,826,523       282,259  
3(b)  
D McGauchie re-election
    255,683,943       45,988,619       279,656  
3(c)  
D Dilger election
    300,517,633       1,136,792       280,759  
4  
Fix external auditor remuneration
    301,286,846       293,876       300,401  
5  
Grant Executive Incentive RSUs to L Gries
    295,907,489       4,791,248       657,383  
6  
Grant Relative TSR RSUs to L Gries
    281,781,590       18,910,147       657,721  
Yours faithfully
-s- Marcin Firek
Marcin Firek
Company Secretary
     
 
James Hardie Industries SE 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), Brian Anderson (USA), David Dilger, David Harrison (USA), James
Osborne, Donald McGauchie (Australia), Rudy van deer Meer (Netherlands).
Chief Executive Officer: Louis Gries
Company number: 485719