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AGM Statement

13 Nov 2025 07:00

RNS Number : 3009H
Galliford Try Holdings PLC
13 November 2025
 

 

 

 

 

 

Thursday 13 November 2025

 

GALLIFORD TRY HOLDINGS PLC

 

 

Annual General Meeting Statement and Update on Current Trading

 

Galliford Try Holdings plc, a leading FTSE 250 construction group, is holding its Annual General Meeting (AGM) at 11:00am today, Thursday 13 November 2025 at the offices of Peel Hunt LLP, 100 Liverpool Street, EC2M 2AT.

 

Update on Current Trading and Outlook

 

At our FY25 results in September, we announced another year of continued strategic progress, a fifth consecutive year of strong financial and operational performance, together with an increase in revenue, profit, operating margin and cash.

 

The positive momentum has continued into the new financial year, with the transition from AMP7 to AMP8 continuing as expected over the first half of FY26, and we are trading in line with the Board's full year expectations. On 20 October 2025 we announced our Building business had been appointed to a £3.0bn affordable homes framework by the major Registered Provider, The Hyde Group.

 

On 17 September 2025, the Group launched its third share buyback programme of up to a maximum of £10.0m company shares. As at 10 November 2025 the Group had purchased a total of 297,649 shares, for an aggregate consideration of £1.5m.

 

The Board is confident of meeting its objectives for both the current financial year and in maintaining its progress on the Sustainable Growth Strategy to 2030 - delivering long term value for all our stakeholders. This confidence is underpinned by 92% of projected revenue for the current year and 75% of projected revenue for FY27 already secured. Our strong market position in select sectors - particularly in the water industry - is well aligned with future Government infrastructure spending plans.

 

On 1 October 2025 Galliford Try was included in the FTSE 250 index.

 

For further enquiries please contact:

 

Galliford Try 

Bill Hocking, Chief Executive

Kris Hampson, Chief Financial Officer

Kevin Corbett, General Counsel & Company Secretary

 

 

01895 855001

Teneo

James Macey White/Ffion Dash

 

020 7260 2700

 

The person responsible for making this announcement on behalf of Galliford Try is Kevin Corbett, General Counsel & Company Secretary.

 

 

Note to Editors

 

Galliford Try Holdings plc is a leading UK construction group listed on the London Stock Exchange, and a member of the FTSE 250. Operating as Galliford Try and Morrison Construction, the group carries out building and infrastructure projects with clients in the public, private and regulated sectors across the UK.

 

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Date   Source Headline
17th Nov 20237:00 amRNSCompletion of Share Buyback Programme
16th Nov 20234:30 pmRNSHolding(s) in Company
16th Nov 20237:00 amRNSTransaction in Own Shares
10th Nov 20233:00 pmRNSResult of AGM
10th Nov 20237:00 amRNSAGM Statement
9th Nov 20237:00 amRNSAcquisition
8th Nov 20237:00 amRNSDirectorate Change
7th Nov 20237:00 amRNSContract
2nd Nov 20235:51 pmRNSTotal Voting Rights
1st Nov 20237:00 amRNSTransaction in Own Shares
30th Oct 20237:00 amRNSTransaction in Own Shares
27th Oct 20237:00 amRNSTransaction in Own Shares
26th Oct 20239:14 amRNSTransaction in Own Shares
23rd Oct 202311:05 amRNSDirectorate Change
18th Oct 20237:00 amRNSTransaction in Own Shares
13th Oct 20237:00 amRNSTransaction in Own Shares
6th Oct 20233:30 pmRNSAnnual Financial Report
3rd Oct 202310:15 amRNSEmployee Share Trust Trading Plan
2nd Oct 202310:30 amRNSTotal Voting Rights
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22nd Sep 20233:00 pmRNSHolding(s) in Company
21st Sep 20232:30 pmRNSBlock listing Interim Review
20th Sep 20237:00 amRNSFinal Results
12th Sep 20237:00 amRNSTransaction in Own Shares
8th Sep 20237:00 amRNSTransaction in Own Shares
7th Sep 20237:00 amRNSTransaction in Own Shares
6th Sep 20237:00 amRNSTransaction in Own Shares
4th Sep 20237:00 amRNSTransaction in Own Shares
1st Sep 202310:30 amRNSTotal Voting Rights
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31st Aug 20237:00 amRNSTransaction in Own Shares
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24th Aug 202311:00 amRNSAppointment of Joint Broker
22nd Aug 20237:00 amRNSTransaction in Own Shares
21st Aug 20232:00 pmRNSHolding(s) in Company
21st Aug 20237:00 amRNSTransaction in Own Shares
18th Aug 20237:00 amRNSTransaction in Own Shares
15th Aug 20237:00 amRNSContract
7th Aug 20235:16 pmRNSHolding(s) in Company
7th Aug 20232:00 pmRNSHolding(s) in Company
7th Aug 20237:00 amRNSTransaction in Own Shares
3rd Aug 20237:00 amRNSTransaction in Own Shares
1st Aug 202310:00 amRNSTotal Voting Rights
14th Jul 20237:00 amRNSContract
11th Jul 20237:10 amRNSTransaction in Own Shares
11th Jul 20237:00 amRNSTrading Statement
7th Jul 20237:00 amRNSTransaction in Own Shares

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