Result of EGM

Galliford Try PLC
05 March 2007


                               Galliford Try plc

                  Resolutions passed at an EGM on 5 March 2007


Two copies of the resolutions put to shareholders and passed by the required
majority at an EGM of the Company 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 Saturday 3 March 2007.  The number of
ordinary shares of 5p in issue at that date was 276,279,432.


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

       1              185,565,823        198,502     44,230       672,683      186,481,238
       2              185,487,904        263,707     55,614       674,013      186,481,238
       3              185,404,624        265,353     121,035      690,226      186,481,238
       4              184,733,022        564,857     316,369      866,990      186,481,238




Enquiries:



Paul Money, Assistant Company Secretary

01895 855252




                      This information is provided by RNS
            The company news service from the London Stock Exchange