EX-99.3 4 ex993agm2017results.htm EXHIBIT 99.3 Exhibit
asxannouncementagm201_image2.jpg
 
James Hardie Industries plc
Europa House 2nd Floor,
Harcourt Centre
Harcourt Street, Dublin 2, Ireland 

T: +353 (0) 1 411 6924
F: +353 (0) 1 479 1128


Exhibit 99.3

8 August 2017

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

Dear Sir

Results of 2017 Annual General Meeting

We advise that all resolutions set out in the Notice of the Annual General Meeting dated 5 July 2017, were carried at the Annual General Meeting (AGM) of the company today in Dublin, Ireland.

Details of votes cast are set out below:

 
RESOLUTION
FOR
AGAINST
ABSTAIN
1
Financial Statements and Reports
360,447,071
498,888
2,808,943
2
Remuneration Report
302,578,320
55,378,663
5,797,919
3(a)
S Simms election
362,620,198
63,283
1,071,421
3(b)
B Anderson re-election
361,562,561
1,111,976
1,080,365
3(c)
R Chenu re-election
355,868,840
6,710,698
1,175,364
3(d)
R van der Meer re-election
360,125,472
2,542,439
1,086,991
4
Fix external auditor remuneration
362,067,172
113,938
1,573,792
5
Increase non-executive director fee pool
360,776,189
845,086
1,535,942
6
Grant ROCE RSUs to L Gries
334,180,746
27,648,043
1,522,075
7
Grant Relative TSR RSUs to L Gries
333,881,586
27,938,513
1,530,765



Yours faithfully
signature995a02.jpg
Natasha Mercer
Company Secretary

 
James Hardie Industries plc 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, USA), Brian Anderson (USA), Russell Chenu (Australia),
Andrea Gisle Joosen (Sweden), David Harrison (USA), Alison Littley (United Kingdom), James Osborne,
Steven Simms (USA), Rudy van der Meer (Netherlands).
Chief Executive Officer and Director: Louis Gries (USA)
Company number: 485719
ARBN: 097 829 895