Result of AGM

Galliford Try PLC
29 October 2004

                               Galliford Try plc

                  Resolutions passed at AGM on 29 October 2004


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 27 October 2004.  The number of
ordinary shares of 5p in issue at that date was 225,107,572.


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

       1              101,430,332           455,700             0                0      101,886,032

       2               97,407,888           658,966       526,875        3,292,303      101,886,032

       3              101,475,677           406,950         3,405                0      101,886,032

       4               99,061,215           489,611        77,677        2,257,529      101,886,032

       5              101,353,479           481,944        50,609                0      101,886,032

       6              101,367,618           458,933        59,481                0      101,886,032

       7               91,073,300           702,189     1,451,313        8,659,230      101,886,032

       8               91,121,332           742,315     1,363,155        8,659,230      101,886,032

       9              101,235,050           450,532       200,450                0      101,886,032

       10             101,091,548           581,255       213,229                0      101,886,032

       11             101,327,083           450,448       108,501                0      101,886,032



Enquiries:

Susan Forrest, Assistant Company Secretary
01895 855252



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