Result of AGM

Galliford Try PLC
09 November 2007

                               Galliford Try plc

                  Resolutions passed at AGM on 9 November 2007


Two copies of the resolutions put to shareholders and passed by the required
majority at the AGM 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 Wednesday 7 November 2007.  The number of
ordinary shares of 5p in issue at that date was 376,541,391.

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

       1              233,563,956           255,372         5,553            1,150      233,826,031

       2              231,828,552           257,572       237,578        1,502,329      233,826,031

       3              233,571,190           254,841             0                0      233,826,031

       4              233,506,913           257,720        56,297            5,101      233,826,031

       5              232,955,974           255,220       532,577           82,260      233,826,031

       6              231,501,345           255,372     2,068,028            1,286      233,826,031

       7              233,404,138           257,755       130,452           33,686      233,826,031

       8              233,298,622           259,021       170,800           97,588      233,826,031

       9              233,365,286           255,025       172,558           33,162      233,826,031


Enquiries:

Paul Money, Assistant Company Secretary
01895 855252


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