Result of AGM

RNS Number : 1383C

Galliford Try PLC

06 November 2009

 



Galliford Try plc

Resolutions passed at AGM on 6 November 2009

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 4 November 2009. The number of ordinary shares of 50p in issue at that date was 81,849,466.

Resolution Number	Votes For	Votes to be cast at the Chairman's discretion	Votes Against	Votes Withheld	Total Proxy Vote
1 2 3 4 5 6 7 8 9 10	51,450,853 50,026,440 51,304,241 51,359,030 51,431,232 50,842,026 51,390,627 51,322,159 51,358,313 50,968,091	67,367 67,254 67,273 68,361 67,122 65,922 69,297 76,726 72,471 73,025	3,135 44,362 146,709 64,245 9,511 447,807 34,885 97,310 86,549 453,568	368 1,383,667 3,500 30,087 13,858 165,968 26,914 25,528 4,390 27,039	51,521,723 51,521,723 51,521,723 51,521,723 51,521,723 51,521,723 51,521,723 51,521,723 51,521,723 51,521,723

Enquiries:

Alison White, Assistant Secretary

TEL: [phone]

 

END

 

 

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