31st Oct 2007 16:53
Galiform PLC31 October 2007 31 October 2007 GALIFORM PLC (the "Company") Proposal to Establish a new Co-Investment Plan - Approval at ExtraordinaryGeneral Meeting (EGM) held on 31 October 2007 Galiform Plc confirms that the resolution to approve a new co-investment planproposed at the EGM of the Company held on 31 October 2007 was duly passed as anOrdinary Resolution. The proxy votes received by the Company were as follows: FOR AGAINST VOTES WITHHELD TOTALResolution No. of votes % No. of votes % No. of shares 1 To approvethe Co-Investment Plan 432,910,324 95.6 20,109,469 4.4 5,605,863 458,625,656 Enquiries Investors/analysts: Gary Rawlinson +44 (0)207 535 1127Head of Investor Relations +44 (0)7989 397527 Media: Brunswick +44 (0)207 404 5959Fiona LaffanNebat Sukker This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Howden Joinery