James Hardie Industries Plc. · NYSE:JHX

James Hardie Industries — Shareholder Meeting (August 2012)

18 slides from James Hardie Industries's shareholder meeting presentation, Aug 13, 2012

  1. Slide 1: Annual General Meeting 13 August 2012

    For personal use only DRAFT Annual General Meeting 13 August 2012 1 DRAFT Annual General Meeting 13 August 2012 Chairman’s Address – Michael Hammes 2

  2. Slide 2: CEO's Address and Agenda

    For personal use only DRAFT Annual General Meeting 13 August 2012 CEO’s Address – Louis Gries 3 AGENDA DRAFT  Global strategy  Results overview – Full Year 2012 and Q1 FY 2012  USA and Europe Fibre Cement  Capital management  Group summary  Group outlook 4

  3. Slide 3: Global Strategy; Group Overview – FY12

    For personal use only GLOBAL STRATEGY DRAFT  Aggressively grow demand for our products in targeted market segments  Grow our overall market position while defending our share in existing market segments  Introduce differentiated products to deliver a sustainable competitive advantage 5 GROUP OVER

  4. Slide 4: Group Overview – Q1 FY13; USA and Europe Fibre Cement

    For personal use only GROUP OVERVIEW – Q1 FY13 DRAFT • The net operating result excluding asbestos, ASIC expenses and tax adjustments increased 11% to US$ 43.8 million and reflects: • A non-recurring foreign exchange gain of US$5.5 million arising on repayment of an A$ intercompany loan on conclusio

  5. Slide 5: USA and Europe Fibre Cement EBIT; Capital Management

    For personal use only USA AND EUROPE FIBRE CEMENT DRAFT 1 EBIT and EBIT Margin 140 35 120 30 100 25 EBIT US$M 80 20 60 15 40 10 20 5 0 0 FY06 FY07 FY08 FY09 FY10 FY11 FY12 FY13 EBIT EBIT Margin 1 Excludes impairment charges of US$45.6 million in Q4 FY08 and US$14.3 million in Q4 FY12 9 CAPITAL MANAG

  6. Slide 6: Key Ratios

    For personal use only KEY RATIOS DRAFT FY2012 FY 2011 FY 2010 EPS (Diluted) 1, 3 32.1c 26.7c 30.5c Dividend Paid per share 4.0c N/A N/A Return on Shareholders’ Funds 1, 3 10.9% 10.0% 13.3% Return on Capital Employed 2, 3 20.4% 19.7% 17.4% EBIT/ Sales (EBIT margin) 2 15.3% 15.8% 18.6% 1 Gearing Ratio

  7. Slide 7: Group Outlook

    For personal use only GROUP OUTLOOK DRAFT United States  Some encouraging industry data points continued to emerge during the quarter, including increased stability of house values in recent months  Early stages of a recovery in residential market appears to be underway  The extent and rate of im

  8. Slide 8: Financial Statements and Results

    For personal use only RESOLUTION 1 DRAFT Financial Statements and Results • Receive and consider the financial statements and reports for the year ended 31 March 2012 16 RESOLUTION 1 DRAFT Financial Statements and Results 17

  9. Slide 9: Remuneration Report

    For personal use only RESOLUTION 2 DRAFT Remuneration Report • Receive and consider the Remuneration Report of the company for the year ended 31 March 2012 18 RESOLUTION 2 DRAFT Remuneration Report 19

  10. Slide 10: Election and Re-election of Directors

    For personal use only RESOLUTION 3 DRAFT Election and Re‐election of Directors • Elect Alison Littley as a Director • Re‐elect Brian Anderson as a Director • Re‐elect James Osborne as a Director 20 RESOLUTION 3(a) DRAFT Election and Re‐election of Directors Alison Littley 21

  11. Slide 11: Re-election of Directors: Brian Anderson, James Osborne

    For personal use only RESOLUTION 3(b) DRAFT Election and Re‐election of Directors Brian Anderson 22 RESOLUTION 3(c) DRAFT Election and Re‐election of Directors James Osborne 23

  12. Slide 12: Authority to Fix External Auditor's Remuneration

    For personal use only RESOLUTION 4 DRAFT Authority to Fix External Auditor’s Remuneration • Give authority to the Board of Directors to fix the external auditor’s remuneration for the year ending 31 March 2013 24 RESOLUTION 4 DRAFT Authority to Fix External Auditor’s Remuneration 25

  13. Slide 13: Increase Non-executive Director Fee Pool

    For personal use only RESOLUTION 5 DRAFT Increase Non‐executive Director Fee Pool • Approve the increase in the non‐executive director fee pool 26 RESOLUTION 5 DRAFT Increase Non‐executive Director Fee Pool 27

  14. Slide 14: Re-approve Long Term Incentive Plan

    For personal use only RESOLUTION 6 DRAFT Re‐approve Long Term Incentive Plan • Re‐approve the Long Term Incentive Plan 28 RESOLUTION 6 DRAFT Re‐approve Long Term Incentive Plan 29

  15. Slide 15: Grant of Return on Capital Employed RSUs

    For personal use only RESOLUTION 7 DRAFT Grant of Return on Capital Employed Restricted Stock Units • Approve the grant of Return on Capital Employed Restricted Stock Units (RSUs)under the company’s Long Term Incentive Plan to the CEO, Louis Gries 30 RESOLUTION 7 DRAFT Grant of Return on Capital Emp

  16. Slide 16: Grant of Relative TSR RSUs

    For personal use only RESOLUTION 8 DRAFT Grant of Relative Total Shareholder Returns (TSR) RSUs • Approve the grant of Restricted Stock Units with a Relative Total Shareholder Return (TSR) hurdle under the Long Term Incentive Plan to the CEO, Louis Gries. 32 RESOLUTION 8 DRAFT Grant of Relative Tota

  17. Slide 17: Convert to an Irish public company

    For personal use only RESOLUTION 9 DRAFT Convert James Hardie Industries SE to an Irish public company • Approve that the company be converted into an Irish public limited company 34 RESOLUTION 9 DRAFT Convert James Hardie Industries SE to an Irish public company 35

  18. Slide 18: Disclaimer

    For personal use only DISCLAIMER DRAFT This Management 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 SEC, on Forms 20‐F and 6‐K, in its annual reports to shareholders, in off

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