EX-99.3 4 q1fy19agmresultsannounceme.htm EXHIBIT 99.3
Exhibit 99.3

| 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

10 August 2018
The Manager
Company Announcements Office
Australian Securities Exchange Limited
20 Bridge Street
SYDNEY NSW 2000
Dear Sir
Results of 2018 Annual General Meeting
We advise that all resolutions set out in the Notice of the Annual General Meeting dated 6 July 2018, 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 | 354,723,757 | 364,077 | 3,329,572
2 | Remuneration Report | 322,237,321 | 36,111,103 | 68,982
3(a) | P Lisboa election | 349,775,729 | 8,600,529 | 41,148
3(b) | A Gisle Joosen re-election | 346,400,290 | 11,062,886 | 954,230
3(c) | M Hammes re-election | 355,514,707 | 2,843,041 | 59,658
3(d) | A Littley re-election | 357,620,591 | 768,460 | 28,355
4 | Fix external auditor remuneration | 358,213,431 | 135,626 | 68,349
5 | Re-approve Long Term Incentive Plan 2006 | 353,009,187 | 4,790,693 | 617,526
6 | Grant ROCE RSUs to L Gries | 333,249,337 | 24,526,874 | 641,195
7 | Grant Relative TSR RSUs to L Gries | 324,995,888 | 32,785,088 | 636,430
8 | Amend Articles of Association | 322,189,506 | 36,154,273 | 73,627

We also enclose a copy of the amended Constitution of James Hardie Industries plc, in compliance with Listing Rule 15.4.2.
Yours faithfully
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), Persio Lisboa (USA), Alison Littley (United Kingdom),
Steven Simms (USA), Rudy van der Meer (Netherlands).
Chief Executive Officer and Director: Louis Gries (USA)
Company number: 485719
ARBN: 097 829 895