Results of Galiform Plc's Annual General Meeting
15 May 2009
At the Annual General Meeting of Galiform Plc held on 15 May 2009, 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.
| Total number of votes cast on the poll | |||
| Resolution Number | Votes for (including discretionary votes) |
Votes against | Votes withheld* |
| 1 Annual report & accounts | 415,400,678 | 104,815 | 8,184 |
| 2 Re-elect Matthew Ingle | 414,586,849 | 908,650 | 18,178 |
| 3 Re-elect Peter Wallis | 414,577,428 | 911,683 | 24,566 |
| 4 Re-appoint Auditors | 413,944,372 | 1,553,728 | 15,577 |
| 5 Auditors' Remuneration | 414,575,254 | 924,099 | 14,324 |
| 6 Increase in authorized share capital | 414,043,228 | 1,411,351 | 59,098 |
| 7 Remuneration Report | 298,574,367 | 104,972,870 | 11,286,610 |
| 8 Authority to allot shares | 409,721,286 | 2,137,183 | 3,655,208 |
| 9 Disapply pre-emption rights | 415,362,146 | 102,576 | 43,955 |
| 10 Purchase own shares | 415,451,052 | 48,553 | 14,072 |
| 11 Articles of Association - notice of AGM | 412,859,492 | 2,624,687 | 29,498 |
| 12 Articles of Association - objects clause | 415,424,244 | 57,512 | 31,921 |
| 13 Authority to call a general meeting on 14 clear days'notice | 412,868,665 | 2,627,642 | 17,370 |
| 14 Approval of Galiform Long Term Incentive Plan | 358,574,595 | 44,503,321 | 12,435,760 |
* 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
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