15th Feb 2006 16:44
Galliford Try PLC15 February 2006 Galliford Try plc Resolutions passed at an EGM on 15 February 2006 Two copies of the resolutions put to shareholders and passed by the requiredmajority at an EGM of the Company today have been submitted to the UK ListingAuthority and will shortly be available for inspection at its Document ViewingFacility, situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS(Tel: 020 7006 1000): Set out below are the voting proxies in respect of the resolutions received bythe Company at the close of books on Monday 13 February 2006. The number ofordinary shares of 5p in issue at that date was 226,837,828. Votes to be cast at the Chairman's Total Proxy Resolution Votes For discretion Votes Against Abstentions Vote Number 1 133,686,334 142,106 209,091 252,123 134,289,654 2 131,709,453 2,004,492 315,774 259,935 134,289,654 Enquiries: Paul Money, Assistant Company Secretary 01895 855252 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Galliford Try