AGM Statement

Galiform PLC
18 May 2007


18 May 2007

                             Result of Galiform AGM

At the Annual General Meeting of Galiform Plc held on 18 May 2007, all
resolutions put to shareholders were duly passed on a show of hands. The final
proxy votes received in respect of each resolution put to the meeting were as
set out below.
                       Votes for (including votes to      Votes         Votes
                       be cast at
                       the Chairman's discretion)        Against       Withheld

  1   Annual Report                     437,670,306       102,926      392,561
  2   Re-elect                          437,382,829       771,773       11,191
      Cockburn
  3   Re-elect Hughes                   437,942,793       204,676       18,324
  4   Re-elect Samuel                   437,937,667       213,392       14,374
  5   Re-elect Wemms                    437,363,746       787,063       14,984
  6   Re-elect Smith                    437,379,104       775,748       10,941
  7   Auditors                          412,219,735    19,047,046    6,899,011
  8   Auditors Fees                     422,722,091    15,431,449       12,253
  9   Remuneration                      407,921,056    28,065,247    2,179,489
 10   Share allotments                  431,324,003     6,802,627       39,163
 11   Allotments for                    438,027,784        97,096       40,913
      cash
 12   E-communications                  438,074,216        64,311       27,266
 13   Share repurchase                  438,061,247        92,926       11,620


Enquiries:

Galiform PLC                                                     020 7535 1110

Gerard Hughes, Company Secretary          


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