EGM Statement

Galiform PLC
31 October 2007




31 October 2007

GALIFORM PLC (the 'Company')

Proposal to Establish a new Co-Investment Plan - Approval at Extraordinary
General Meeting (EGM) held on 31 October 2007

Galiform Plc confirms that the resolution to approve a new co-investment plan
proposed at the EGM of the Company held on 31 October 2007 was duly passed as an
Ordinary Resolution.

The proxy votes received by the Company were as follows:

                           FOR               AGAINST         VOTES WITHHELD        TOTAL
Resolution        No. of votes     %    No. of votes    %     No. of shares

1 To approve
the Co-
Investment Plan    432,910,324    95.6    20,109,469    4.4      5,605,863    458,625,656


Enquiries

Investors/analysts:

Gary Rawlinson                         [phone]
Head of Investor Relations             [phone]


Media:

Brunswick                              [phone]
Fiona Laffan
Nebat Sukker






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