Result of AGM

RNS Number : 7442H

Galliford Try PLC

07 November 2008

 



Galliford Try plc

Resolutions passed at AGM on 7 November 2008

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 5 November 2008. The number of ordinary shares of 5p in issue at that date was 377,754,107.

Resolution Number	Votes For	Votes to be cast at the Chairman's discretion	Votes Against	Votes Withheld	Total Proxy Vote
1	237,112,260	173,052	9,335	961	237,295,608
2	231,798,058	176,502	5,084,017	237,031	237,295,608
3	235,275,269	173,052	1,847,287	0	237,295,608
4	236,684,196	181,121	308,867	121,424	237,295,608
5	234,680,371	181,121	2,395,379	38,737	237,295,608
6	236,789,442	181,652	304,013	20,501	237,295,608
7	234,784,619	181,652	2,305,650	23,687	237,295,608
8	237,038,757	183,652	42,586	30,613	237,295,608
9	236,663,221	257,734	179,570	195,083	237,295,608
10	236,535,007	193,769	307,217	259,615	237,295,608
11	236,696,117	174,850	292,936	131,705	237,295,608
12	229,426,027	193,469	1,677,326	5,998,786	237,295,608
13	236,367,301	166,277	501,108	260,922	237,295,608

Enquiries:

Paul Money, Assistant Company Secretary

01895 855252

 

END

 

 

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