Doc re. Result of EGM

Galliford Try PLC
15 February 2006




                               Galliford Try plc

                Resolutions passed at an EGM on 15 February 2006



Two copies of the resolutions put to shareholders and passed by the required
majority at an EGM of the Company today have been submitted to the UK Listing
Authority and will shortly be available for inspection at its Document Viewing
Facility, situated at:



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



Set out below are the voting proxies in respect of the resolutions received by
the Company at the close of books on Monday 13 February 2006.  The number of
ordinary shares of 5p in issue at that date was 226,837,828.


                                    Votes to be cast                                 
                                    at the Chairman's                                Total Proxy 
   Resolution         Votes For     discretion         Votes Against   Abstentions   Vote
     Number

       1              133,686,334      142,106         209,091         252,123        134,289,654

       2              131,709,453    2,004,492         315,774         259,935        134,289,654





Enquiries:



Paul Money, Assistant Company Secretary

01895 855252




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