Galliford Try Regulatory News (GFRD)

5 Mar 2007 13:54

Galliford Try PLC05 March 2007 Galliford Try plc Resolutions passed at an EGM on 5 March 2007 Two copies of the resolutions put to shareholders and passed by the requiredmajority at an EGM of the Company today have been submitted to the UK ListingAuthority and will shortly be available for inspection at its Document ViewingFacility, situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS(Tel: 020 7006 1000): Set out below are the voting proxies in respect of the resolutions received bythe Company at the close of books on Saturday 3 March 2007. The number ofordinary shares of 5p in issue at that date was 276,279,432. Votes to be cast at the Chairman's Votes Votes Total Resolution Votes For discretion Against Withheld Proxy Vote Number 1 185,565,823 198,502 44,230 672,683 186,481,238 2 185,487,904 263,707 55,614 674,013 186,481,238 3 185,404,624 265,353 121,035 690,226 186,481,238 4 184,733,022 564,857 316,369 866,990 186,481,238 Enquiries: Paul Money, Assistant Company Secretary 01895 855252 This information is provided by RNS The company news service from the London Stock Exchange