Galliford Try plc
Resolutions passed at AGM on 5 November 2010
A copy of this document has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do.
Set out below are the voting proxies in respect of the resolutions received by the Company at the close of books on Wednesday 3 November 2010. The number of ordinary shares of 50p in issue at that date was 81,849,466.
Resolution Number |
Votes For |
Votes to be Cast at the Chairman's Discretion |
Votes Against |
Votes Withheld |
Total Proxy Vote |
1
2
3
4
5
6
7
8
9
10
|
57,374,680
54,816,126
57,438,221
57,309,816
55,947,151
50,423,933
57,121,524
57,329,165
57,394,030
55,582,603 |
32,643
34,996
31,712
34,158
33,476
34,363
33,987
45,221
36,294
35,403 |
60,444
2,576,363
0
121,811
1,481,505
1,390,028
293,627
67,106
36,434
1,841,520 |
2,965
43,247
799
4,947
8,600
5,622,408
21,594
29,240
3,974
11,206 |
57,470,732
57,470,732
57,470,732
57,470,732
57,470,732
57,470,732
57,470,732
57,470,732
57,470,732
57,470,732
|
Enquiries:
Alison White, Assistant Secretary
TEL: 01895 855 006