At the Annual General Meeting of Galiform Plc held on 16 May 2008, all resolutions put to shareholders were duly passed on a show of hands. The final proxy votes received in respect of each resolution put to the meeting were as set out below.

Resolution Number	Votes for (including discretionary votes)	Votes against	Votes Withheld
1 Annual report & accounts	470,919,826	5,695	69,125
2 Re-elect Mark Robson	469,908,964	996,995	88,687
3 Final dividend	470,921,585	6,112	66,449
4 Re-appoint Auditors	469,635,641	1,074,230	284,775
5 Auditors' Remuneration	469,670,447	1,047,013	277,186
6 Remuneration Report	451,484,257	9,638,148	7,676,623
7 Authority to allot shares	468,816,798	2,088,931	88,917
8 Disapply pre-emption rights	469,620,757	1,248,663	125,226
9 Purchase own shares	470,683,604	77,918	233,046
10 Articles of Association - Ecomms	470,857,438	39,625	97,583
11 Articles of Association - Conflicts of interest	470,849,732	40,443	104,471

In accordance with the Listing Rules, copies of all the resolutions passed, other than ordinary business, will be submitted to the UK Listing Authority ("UKLA") and will be available for inspection at the UKLA's Document Viewing Facility.

Enquiries should be directed to:

 

Caroline Bishop, Company Secretary: 020 7535 1140

Brunswick: Anna Jones 020 7404 5959