EX-99.11 12 ex9911resultsof2022agmchan.htm EX-99.11
EXHIBIT 99.11

| James Hardie Industries plc Europa House 2nd Floor, Harcourt Centre Harcourt Street, Dublin 2, D02 WR20, Ireland T: +353 (0) 1 411 6924 F: +353 (0) 1 479 1128

4 November 2022
The Manager
Company Announcements Office
Australian Securities Exchange Limited
20 Bridge Street
SYDNEY NSW 2000
Dear Sir/Madam
Results of 2022 Annual General Meeting & Change of Chairperson
We advise that all resolutions set out in the Notice of the Annual General Meeting dated 23 September 2022, were carried at the Annual General Meeting of the company held in Dublin, Ireland on 3 November 2022 (Dublin time).
Details of votes cast are set out on the following page.
In accordance with ASX Listing Rule 3.16.1 and the previously announced Chairperson succession plan, we hereby confirm that Michael Hammes ceased to hold office as Chairman of the Board and non-executive director with effect from the conclusion of the AGM and Anne Lloyd immediately assumed the role of Chairperson.
Regards
Joseph C. Blasko
General Counsel & Company Secretary
This announcement has been authorised for release by the General Counsel and Company Secretary, Mr Joseph C. Blasko

James Hardie Industries plc is a limited liability company incorporated in Ireland with its registered office at
Europa House 2 nd Floor, Harcourt Centre, Harcourt Street, Dublin 2, D02 WR20, Ireland.
Directors: Anne Lloyd (Chairperson, USA), Peter-John Davis (Aus), Persio Lisboa (USA),
Rada Rodriguez (Sweden), Suzanne B. Rowland (USA), Nigel Stein (UK), Harold Wiens (USA).
Chief Executive Officer and Director: Aaron Erter (USA)
Company number: 485719
ARBN: 097 829 895

Results of AGM

Resolutions voted on at the meeting | If decided by poll | Proxies received
Resolution | Result | Voting method | If s250U applies | Voted for | Voted against | Abstained | For | Against | Abstain | Discretion
No | Short description | Number | % | Number | % | Number | Number | Number | Number | Number
1 | Financial Statements and Reports | Passed | Poll | n/a | 348,401,802 | 99.99 | 26,247 | 0.01 | 1,847,321 | 348,237,648 | 26,247 | 1,847,321 | 164,154
2 | Remuneration Report | Passed | Poll | n/a | 337,085,291 | 96.25 | 13,129,547 | 3.75 | 59,332 | 336,923,314 | 13,129,547 | 59,332 | 161,977
3(a) | PJ Davis election | Passed | Poll | n/a | 349,011,555 | 99.67 | 1,143,353 | 0.33 | 120,462 | 348,845,724 | 1,143,353 | 120,462 | 165,831
3(b) | A Erter election | Passed | Poll | n/a | 349,642,568 | 99.86 | 496,359 | 0.14 | 136,443 | 349,474,464 | 496,359 | 136,443 | 168,104
3(c) | A Lloyd re-election | Passed | Poll | n/a | 343,320,213 | 98.04 | 6,846,676 | 1.96 | 107,863 | 343,146,100 | 6,846,676 | 107,863 | 174,113
3(d) | R Rodriguez re-election | Passed | Poll | n/a | 345,446,307 | 98.65 | 4,722,016 | 1.35 | 107,047 | 345,271,922 | 4,722,016 | 107,047 | 174,385
4 | Fix external auditor remuneration | Passed | Poll | n/a | 349,429,419 | 99.79 | 741,658 | 0.21 | 104,293 | 349,262,919 | 741,658 | 104,293 | 166,500
5 | Grant ROCE RSUs to A Erter | Passed | Poll | n/a | 325,369,370 | 92.92 | 24,805,849 | 7.08 | 100,151 | 325,213,530 | 24,805,849 | 100,151 | 155,840
6 | Grant Relative TSR RSUs to A Erter | Passed | Poll | n/a | 325,351,130 | 92.91 | 24,824,378 | 7.09 | 99,862 | 325,192,387 | 24,824,378 | 99,862 | 158,743
7 | Grant of Options | Passed | Poll | n/a | 333,951,744 | 95.36 | 16,246,885 | 4.64 | 76,741 | 333,797,651 | 16,246,885 | 76,741 | 154,093
8 | Issue of shares under the James Hardie 2020 Non-Executive Director Equity Plan | Passed | Poll | n/a | 339,836,172 | 97.06 | 10,307,489 | 2.94 | 115,257 | 339,678,297 | 10,307,489 | 115,257 | 157,875