Result of AGM

Galliford Try PLC
28 October 2005



                               Galliford Try plc

                  Resolutions passed at AGM on 28 October 2005

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 26 October 2005.  The number of
ordinary shares of 5p in issue at that date was 226,825,096.


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

       1              116,432,842           168,636           600                0      116,602,078

       2              116,270,787           184,685       146,606                0      116,602,078

       3              116,447,842           153,636           600                0      116,602,078

       4              116,347,732           195,503        58,843                0      116,602,078

       5              108,558,610           153,353     7,890,115                0      116,602,078

       6              116,412,100           159,353        30,625                0      116,602,078

       7              116,263,140           286,386        52,552                0      116,602,078

       8              116,216,987           265,124       119,967                0      116,602,078

       9              116,061,044           300,468       240,566                0      116,602,078

       10             116,306,776           182,916       112,386                0      116,602,078

       11             115,339,208           191,389       565,157          506,324      116,602,078

       12             116,150,441           174,569       277,068                0      116,602,078


Enquiries:

Paul Money, Assistant Company Secretary
01895 855252


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