

| GALLIFORD TRY HOLDINGS PLC | 09/11/2007 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Elect Greg Fitzgerald | For |
| 5 | Elect Jonathan Dawson | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise Share Repurchase | For |