Doc re. (EGM)

30 Mar 2006 15:33

Galliford Try PLC30 March 2006 Galliford Try plc Resolutions passed at an EGM on 30 March 2006 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 Tuesday 28 March 2006. The number ofordinary shares of 5p in issue at that date was 226,837,828. Votes to be cast Total Proxy Vote at the Chairman's Resolution Votes For discretion Votes Against Abstentions Number 1 127,734,335 371,464 41,966 262,619 128,410,384 2 127,548,345 531,808 52,747 277,484 128,410,384 3 127,113,779 683,698 172,777 440,130 128,410,384 Enquiries: Paul Money, Assistant Company Secretary01895 855252 This information is provided by RNS The company news service from the London Stock Exchange