At the Annual General Meeting of Galiform Plc held on 19 May 2010, all resolutions put to shareholders were duly passed on a poll. The full text of each resolution is contained in the Notice of Annual General Meeting. The final 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	Total number of votes validly cast	Percentage of the Company's issued share capital represented by votes validly cast	Votes withheld*
1	Annual report & accounts	385,537,620	13,118	385,550,738	60.8%	23,753
2	Re-elect Will Samuel	385,128,567	398,848	385,527,415	60.8%	48,052
3	Re-elect Angus Cockburn	385,118,030	406,385	385,524,415	60.8%	51,052
4	Re-elect Michael Wemms	384,956,886	568,079	385,524,965	60.8%	50,502
5	Re-elect Ian Smith	345,270,417	18,882,457	364,152,874	57.4%	21,422,593
6	Re-appoint Auditors	378,943,947	446,860	379,390,807	59.8%	6,184,660
7	Auditors' Remuneration	384,983,893	439,050	385,422,943	60.8%	152,524
8	Remuneration Report	355,345,999	12,129,712	367,475,711	58.0%	18,099,756
9	Authority to make political donations	384,725,365	499,395	385,224,760	60.8%	349,362
10	Authority to allot shares	360,247,609	6,432,374	366,679,983	57.8%	18,895,484
11	Disapply pre-emption rights	385,421,994	81,212	385,503,206	60.8%	72,261
12	Purchase own shares	385,164,286	366,661	385,530,947	60.8%	44,520
13	Articles of Association	378,761,738	346,640	379,108,378	59.8%	6,463,714
14	Authority to call a general meeting on 14 clear days' notice	376,846,137	8,713,014	385,559,151	60.8%	16,316

*A vote "withheld" is not a vote in law. Votes "withheld" were not counted in the calculation of the proportion of the votes for and against each of the resolutions.

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