James Hardie Industries (JHX) AGM 2025 summary

Opening remarks and agenda

• Meeting opened with confirmation of quorum, adherence to rules of procedure, and CEO Aaron Erter outlining the agenda and key items for shareholder consideration.

• Eight resolutions were on the agenda, including director elections, remuneration, auditor appointment, and director fee pool increases.

Financial performance review

• Preliminary second quarter results highlighted strong performance in the deck, rail, and accessory segment.

• Financial statements and reports for the fiscal year ended 31 March 2025 were presented and considered.

• Continued progress reported on cost and revenue synergies from the ASIC integration.

Board and executive committee updates

• Elections and re-elections for directors included Howard Hicks, Gary Hendrickson, Jesse Singh, Peter John Davis, Anne Lloyd, and Rada Rodriguez.

• Gary Hendrickson (58.33%), Howard Heckes (55.25%), and Jesse Singh (98.19%) were elected; Peter John Davis (52.64%), Anne Lloyd (67.31%), and Rada Rodriguez (59.58%) were not re-elected.

• Board to consider reconstitution of committees and next Chairperson based on voting outcomes.