James Hardie Industries Plc. · NYSE:JHX

James Hardie Industries — Shareholder Meeting (August 2010)

21 slides from James Hardie Industries's shareholder meeting presentation, Aug 12, 2010

  1. Slide 1: Annual General Meeting 12 August 2010

    Text goes here Agenda For personal use only Annual General Meeting 12 August 2010 Disclaimer Text goes here Agenda This Presentation contains forward-looking statements. James Hardie may from time to time make forward-looking statements in its periodic reports filed with or furnished to the United S

  2. Slide 2: Chairman's Address and CEO's Presentation

    Text goes here Agenda For personal use only Annual General Meeting 12 August 2010 Chairman’s Address – Michael Hammes Text goes here Agenda Annual General Meeting 12 August 2010 CEO’s Presentation – Louis Gries

  3. Slide 3: Agenda and Global Strategy

    Agenda Text goes here Agenda For personal use only  Global strategy  Results overview – Full Year 2010 and Q1 FY 2011  USA and Europe Fibre Cement  Legacy issues update  Group summary  Group outlook 5 Global Text goesStrategy here Agenda  Aggressively grow demand for our products in targeted

  4. Slide 4: Results Overview – Full Year 2010 and Q1 FY2011

    Results Text goes Overview here – Full Year 2010 Agenda For personal use only  Full year operating results reflect the benefits of lower input costs, lower warranty costs, reduced SG&A expenses and a higher average net sales price, compared to FY09  The net operating result including asbestos, ASI

  5. Slide 5: USA and Europe Fibre Cement – Top Line Growth

    USA andhere Text goes Europe Fibre Cement Agenda For personal use only Top Line Growth 2,800 JH Volume (mmsf), Starts (000s Units) $1,200 2,400 $1,000 Revenue (US$M) 2,000 $800 1,600 $600 1,200 $400 800 400 $200 0 $0 Jan-00 Jan-01 Jan-02 Jan-03 Jan-04 Jan-05 Jan-06 Jan-07 Jan-08 Jan-09 Jan-10 JH Vol

  6. Slide 6: USA and Europe Fibre Cement – Price and EBIT

    USA andhere Text goes Europe Fibre Cement Agenda For personal use only Average Net Sales Price 680 US$657 600 US$ per MSF 520 440 360 FY05 FY06 FY07 FY08 FY09 FY10 Q1 FY11 11 USA andhere Text goes Europe Fibre Cement Agenda EBIT and EBIT Margin* 140 35 120 30 EBIT MARGIN % 100 25 EBIT US$M 80 20 60

  7. Slide 7: Legacy Issues Update

    Legacy Text goes Issues here Update Agenda For personal use only Asbestos  A contribution of A$72.8m (US$63.7m) was made to the AICF on 1 July 2010. James Hardie’s contributions to AICF since its establishment in early 2007 total A$375.1m  James Hardie is continuing to work with the NSW Government

  8. Slide 8: Group Summary and Group Outlook

    Group Summary Text goes here Agenda For personal use only Operations*  Results continue to be affected by weak housing activity in the US  Higher input costs in the US business, particularly pulp and freight, also significantly affected this quarter’s result  Earnings in the quarter benefitted fr

  9. Slide 9: Items of Business 1: Report and Accounts

    Text goes here Agenda For personal use only Annual General Meeting 12 August 2010 Items of Business Resolution Text goes here1: Report and Accounts Agenda  Receive and adopt the Dutch annual accounts for the year ended 31 March 2010  Publish the annual accounts and the annual report for the year e

  10. Slide 10: Proxy Results and Adopt Remuneration Report

    Resolution Text goes here1: Report and Accounts Agenda For personal use only Proxy results: Votes % Total valid proxies received 301,935,964 For 301,217,293 99.80 Against 92,396 0.03 Open 502,321 0.17 Abstain 123,954 NA Excluded 0 NA 19 Resolution Text goes here2: Adopt Remuneration Report Agenda 

  11. Slide 11: Remuneration Report Results; Election of Directors

    Resolution Text goes here2: Adopt Remuneration Report Agenda For personal use only Proxy Results Votes % Total valid proxies received 301,943,774 For 283,092,340 94.10 Against 17,233,153 5.73 Open 501,025 0.17 Abstain 1,117,256 NA Excluded 0 NA 21 Resolution Text goes here3: Re-election and Election

  12. Slide 12: Re-election of Directors Harrison and McGauchie

    Resolution Text goes here3(a): Re-elect Mr D Harrison Agenda For personal use only Proxy Results Votes % Total valid proxies received 301,878,751 For 293,539,307 97.24 Against 7,826,523 2.59 Open 512,921 0.17 Abstain 65,013 NA Excluded 0 NA 23 Resolution Text goes here3(b): Re-elect Mr D McGauchie A

  13. Slide 13: Elect Mr D Dilger; Auditor Remuneration

    Resolution Text goes here3(c): Elect Mr D Dilger Agenda For personal use only Proxy Results Votes % Total valid proxies received 301,944,764 For 300,230,876 99.45 Against 1,136,792 0.38 Open 513,583 0.17 Abstain 63,513 NA Excluded 0 NA 25 Resolution Text goes here4: Authority to Fix External Auditor

  14. Slide 14: Auditor Remuneration Results; RSUs to CEO

    Resolution Text goes here4: Authority to Fix External Auditor Remuneration Agenda For personal use only Proxy Results Votes % Total valid proxies received 301,890,703 For 300,995,497 99.73 Against 293,876 0.10 Open 520,675 0.17 Abstain 80,655 NA Excluded 0 NA 27 Resolution Text goes here5: Grant Exe

  15. Slide 15: Executive Incentive RSUs to CEO Results; Relative TSR RSUs

    Resolution Text goes here5: Grant Executive Incentive Program RSUs to CEO Agenda For personal use only Proxy Results Votes % Total valid proxies received 301,939,829 For 295,695,695 98.27 Against 4,787,398 1.59 Open 433,712 0.14 Abstain 448,895 NA Excluded 574,129 NA 29 Resolution Text goes here6: G

  16. Slide 16: Relative TSR RSUs Results; Other Business

    Resolution Text goes here6: Grant Relative TSR RSUs to CEO Agenda For personal use only Proxy Results Votes % Total valid proxies received 301,933,829 For 281,569,796 93.58 Against 18,906,297 6.28 Open 433,712 0.14 Abstain 449,233 NA Excluded 574,791 NA 31 Text goes here Agenda Annual General Meetin

  17. Slide 17: Endnotes and Definitions

    Text goes here Agenda For personal use only Annual General Meeting 12 August 2010 Endnotes Text goes here Agenda This Management Presentation forms part of a package of information about the company’s results. It should be read in conjunction with the other parts of this package, including Managemen

  18. Slide 18: Financial Ratios and Non-US GAAP Financial Measures

    Text goes here Agenda For personal use only Financial Ratios Gearing Ratio – Net debt (cash) divided by net debt (cash) plus shareholders’ equity. Net interest expense cover – EBIT divided by net interest expense. Net interest paid cover – EBIT divided by cash paid during the period for interest, ne

  19. Slide 19: Non-US GAAP Financial Measures (continued)

    Text goes here Agenda For personal use only Non-US GAAP Financial Measures (continued) Net operating profit excluding asbestos, ASIC expenses and tax adjustments – Net operating profit excluding asbestos, ASIC expenses and tax adjustments is not a measure of financial performance under US GAAP and s

  20. Slide 20: Non-US GAAP Financial Measures (continued)

    Text goes here Agenda For personal use only Non-US GAAP Financial Measures (continued) Effective tax rate excluding asbestos and tax adjustments – Effective tax rate excluding asbestos and tax adjustments is not a measure of financial performance under US GAAP and should not be considered to be more

  21. Slide 21: Non-US GAAP Financial Measures (continued)

    Text goes here Agenda For personal use only Non-US GAAP Financial Measures (continued) General corporate costs excluding ASIC expenses and domicile change related costs – General corporate costs excluding ASIC expenses and domicile change related costs is not a measure of financial performance under

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