EGM Statement

MFI Furniture Group PLC
16 October 2006





                                                                 16 October 2006

                              MFI Furniture Group Plc


Proposed Disposal of Retail Business - Approval at Extraordinary General Meeting
(EGM) held on 16 October 2006

MFI Furniture Group Plc confirms that the resolution to approve the proposed
disposal of the Retail Business proposed at the EGM of the Company held on 16
October 2006 was duly passed as an Ordinary Resolution.

The proxy votes received by the Company were as follows:

+-------------------------+-----------+-----+-------+----+---------+-----------+
|                         |FOR        |     |AGAINST|    |VOTES    |TOTAL      |
|                         |           |     |       |    |WITHHELD |           |
+-------------------------+-----------+-----+-------+----+---------+-----------+
|Resolution               |No. of     |%    |       |%   |         |           |
|                         |Votes      |     |       |    |         |           |
+-------------------------+-----------+-----+-------+----+---------+-----------+
|1 To approve the proposed|422,584,910|99.96|178,072|0.04|1,400,732|424,163,714|
|disposal of the Retail   |           |     |       |    |         |           |
|Business of MFI Furniture|           |     |       |    |         |           |
|Group Plc as described in|           |     |       |    |         |           |
|the circular to          |           |     |       |    |         |           |
|shareholders dated 26    |           |     |       |    |         |           |
|September 2006.          |           |     |       |    |         |           |
+-------------------------+-----------+-----+-------+----+---------+-----------+

MFI Furniture Group Plc further confirms that two copies of the resolution
passed as an ordinary resolution at the EGM have been submitted to the UK
Listing Authority, in accordance with the Listing Rules.

This resolution will shortly be available to the public for inspection at the UK
Listing Authority's Document Viewing Facility that is situated at:

The UK Listing Authority
25 The North Colonnade
Canary Wharf
London E14 5HS

Enquiries
Susan Gilchrist/Fiona Laffan/Anna Jones      Brunswick             020 7404 5959


Gary Rawlinson                               Head of Investor      020 7535 1127
                                             Relations






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