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James Hardie Industries plc – ‘6-K’ for 7/7/20 – ‘EX-99.1’

On:  Friday, 7/10/20, at 11:50am ET   ·   For:  7/7/20   ·   Accession #:  1159152-20-57   ·   File #:  1-15240

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  As Of               Filer                 Filing    For·On·As Docs:Size

 7/10/20  James Hardie Industries plc       6-K         7/07/20    2:84K

Report by a Foreign Issuer   —   Form 6-K   —   Rule 13a-16 / 15d-16
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 6-K         Report by a Foreign Issuer                          HTML     29K 
 2: EX-99.1     Miscellaneous Exhibit                               HTML      9K 


‘EX-99.1’   —   Miscellaneous Exhibit


This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



 <!   C:   C: 
  Exhibit  

Exhibit 99.1
ex991071020image2.jpg
 
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


7 July 2020


The Manager
Company Announcements Office
Australian Securities Exchange Limited
20 Bridge Street
SYDNEY NSW 2000


Dear Sir/Madam

James Hardie Industries plc (James Hardie or Company) announces that its 2020 Annual General Meeting (AGM) will be held in early November 2020, instead of being held in August, which has been the Company’s practice historically. The Company will announce the date of the AGM in due course.


Yours faithfully

ex991071020image1.jpg

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: Michael Hammes (Chairman, USA), Brian Anderson (USA), Russell Chenu (Australia),
Andrea Gisle Joosen (Sweden), David Harrison (USA), Persio Lisboa (USA), Anne Lloyd (USA),
Moe Nozari (USA), Rada Rodriguez (Sweden), Nigel Stein (UK), Harold Wiens (USA).
Chief Executive Officer and Director: Jack Truong (USA)
Company number: 485719
ARBN: 097 829 895

                    
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Filing Submission 0001159152-20-000057   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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