28th Oct 2005 16:21
Galliford Try PLC28 October 2005 Galliford Try plc Resolutions passed at AGM on 28 October 2005 Two copies of the resolutions put to shareholders and passed by the requiredmajority at the AGM today have been submitted to the UK Listing Authority andwill shortly be available for inspection at its Document Viewing Facility,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 Wednesday 26 October 2005. The number ofordinary shares of 5p in issue at that date was 226,825,096. Votes to be cast at the Chairman's Resolution Votes For discretion Votes Against Abstentions Total Proxy Vote Number 1 116,432,842 168,636 600 0 116,602,078 2 116,270,787 184,685 146,606 0 116,602,078 3 116,447,842 153,636 600 0 116,602,078 4 116,347,732 195,503 58,843 0 116,602,078 5 108,558,610 153,353 7,890,115 0 116,602,078 6 116,412,100 159,353 30,625 0 116,602,078 7 116,263,140 286,386 52,552 0 116,602,078 8 116,216,987 265,124 119,967 0 116,602,078 9 116,061,044 300,468 240,566 0 116,602,078 10 116,306,776 182,916 112,386 0 116,602,078 11 115,339,208 191,389 565,157 506,324 116,602,078 12 116,150,441 174,569 277,068 0 116,602,078 Enquiries: Paul Money, Assistant Company Secretary01895 855252 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Galliford Try