Doc re. (EGM)

Galliford Try PLC
30 March 2006

                               Galliford Try plc

                 Resolutions passed at an EGM on 30 March 2006

Two copies of the resolutions put to shareholders and passed by the required
majority at an EGM of the Company 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 Tuesday 28 March 2006.  The number of
ordinary shares of 5p in issue at that date was 226,837,828.


                               Votes to be cast                               Total Proxy Vote
                              at the Chairman's
 Resolution       Votes For      discretion      Votes Against    Abstentions
   Number

     1          127,734,335       371,464            41,966        262,619      128,410,384

     2          127,548,345       531,808            52,747        277,484      128,410,384

     3          127,113,779       683,698           172,777        440,130    128,410,384


Enquiries:

Paul Money, Assistant Company Secretary
01895 855252


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