Doc re. Resolutions passed

Galliford Try PLC
10 November 2003

Galliford Try plc



Resolutions passed at AGM on 31 October 2003

A copy of the above document has been submitted to the UK Listing Authority and
will shortly be available for inspection at the UK Listing Authority's Document
Viewing Facility, which is situated at:


Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
(Tel:  [phone])


(Documents will normally be available for inspection within six normal business
hours of this notice being given.)


Name of contact and telephone number for queries


Susan Forrest, 01895 855252





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