EX-99.3 4 ex993resultsof2025annualge.htm EX-99.3
Exhibit 99.3

| James Hardie Industries plc 1 st Floor, Block A, One Park Place, Upper Hatch Street, Dublin 2, D02 FD79, Ireland T: +353 (0) 1 411 6924 F: +353 (0) 1 479 1128

30 October 2025
The Manager
Company Announcements Office
Australian Securities Exchange Limited
20 Bridge Street
SYDNEY NSW 2000
Results of 2025 Annual General Meeting
Dear Sir/Madam
We advise that Resolution 1, Resolution 3(a), Resolution 3(b), Resolution 3(c), Resolution 4, Resolution 6, and Resolution 7 set out in the Notice of the Annual General Meeting dated 23 September 2025, were carried at the Annual General Meeting of James Hardie Industries plc held in Dublin, Ireland on 29 October 2025 (Dublin time)/30 October 2025 (Australia time).
We further advise that Resolution 2, Resolution 3(d), Resolution 3(e), Resolution 3(f), Resolution 5, and Resolution 8 were not carried.
Details of votes cast are set out on the following page.
Regards
Aoife Rockett
Company Secretary
This announcement has been authorised for release by the Company Secretary, Ms Aoife Rockett.

James Hardie Industries plc is a limited liability company incorporated in Ireland with its registered office at
1 st Floor, Block A, One Park Place, Upper Hatch Street, Dublin 2, D02 FD79, Ireland.
Directors: Howard Heckes (USA), Gary Hendrickson (USA), Persio Lisboa (USA), Renee Peterson (USA),
John Pfeifer (USA), Suzanne B. Rowland (USA), Jesse Singh (USA), Nigel Stein (UK).
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 | 452,223,037 | 99.02 | 2,731,712 | 0.60 | 1,739,278 | 452,173,826 | 2,731,712 | 1,739,278 | N/A
2 | Remuneration Report | Defeated | Poll | n/a | 153,555,849 | 33.62 | 302,591,574 | 66.26 | 546,504 | 153,506,738 | 302,591,574 | 546,504 | N/A
3(a) | G Hendrickson election | Passed | Poll | n/a | 266,379,162 | 58.33 | 189,525,806 | 41.50 | 791,385 | 266,327,625 | 189,525,806 | 791,385 | N/A
3(b) | J Singh election | Passed | Poll | n/a | 448,431,562 | 98.19 | 5,670,877 | 1.24 | 2,593,914 | 448,380,025 | 5,670,877 | 2,593,914 | N/A
3(c) | H Heckes election | Passed | Poll | n/a | 252,376,341 | 55.26 | 203,739,171 | 44.61 | 580,841 | 252,324,804 | 203,739,171 | 580,841 | N/A
3(d) | Peter John Davis re-election | Defeated | Poll | n/a | 215,810,842 | 47.25 | 240,368,504 | 52.64 | 517,007 | 215,759,305 | 240,368,504 | 517,007 | N/A
3(e) | A Lloyd re-election | Defeated | Poll | n/a | 148,792,928 | 32.58 | 307,368,645 | 67.30 | 534,780 | 148,741,391 | 307,368,645 | 534,780 | N/A
3(f) | R Rodriguez re-election | Defeated | Poll | n/a | 184,061,665 | 40.30 | 272,089,005 | 59.58 | 545,683 | 184,010,128 | 272,089,005 | 545,683 | N/A
4 | Authority to fix external auditor remuneration | Passed | Poll | n/a | 451,515,630 | 98.87 | 3,844,122 | 0.84 | 1,334,275 | 451,466,419 | 3,844,122 | 1,334,275 | N/A
5 | Grant of Return on Capital Employed (ROCE) Restricted Stock Units (RSUs) to CEO | Defeated | Poll | n/a | 221,642,597 | 48.53 | 233,7169,129 | 51.18 | 1,335,201 | 221,593,486 | 233,716,129 | 1,335,201 | N/A
6 | Grant of Relative Total Shareholder Return (TSR) RSUs to CEO | Passed | Poll | n/a | 435,419,268 | 95.35 | 19,563,120 | 4.28 | 1,711,539 | 435,370,157 | 19,563,120 | 1,711,539 | N/A
7 | Issue of Shares under the James Hardie 2020 Non-Executive Director Equity Plan | Passed | Poll | n/a | 446,949,932 | 98.36 | 4,586,197 | 1.01 | 2,861,328 | 446,900,821 | 4,586,197 | 2,861,328 | 2,296,470
8 | Increase to non-executive director fee pool | Defeated | Poll | n/a | 186,822,985 | 41.11 | 264,503,544 | 58.21 | 3,070,717 | 186,773,874 | 264,503,544 | 3,070,717 | 2,296,681