Result of AGM

Galliford Try PLC
27 October 2006

                               Galliford Try plc

                  Resolutions passed at AGM on 27 October 2006

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 25 October 2006.  The number of
ordinary shares of 5p in issue at that date was 276,246,109.


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

       1              174,120,389           205,950        22,347            2,650      174,351,336

       2              173,955,849           198,775        99,672           97,040      174,351,336

       3              174,155,724           195,612             0                0      174,351,336

       4              173,971,847           223,878       145,443           10,168      174,351,336

       5              174,105,818           200,434        31,975           13,109      174,351,336

       6              174,096,986           212,475        38,599            3,276      174,351,336

       7              173,527,662           206,745       200,907          416,022      174,351,336

       8              173,945,530           207,070        85,769          112,967      174,351,336

       9              173,763,171           253,789       221,654          112,722      174,351,336

       10             173,968,183           203,575       149,026           30,552      174,351,336

       11             167,513,193           207,663       326,661        6,303,819      174,351,336



Enquiries:

Paul Money, Assistant Company Secretary
01895 855252




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