Result of AGM

MFI Furniture Group PLC
19 May 2006

19 May 2006
                               Result of MFI AGM

At the Annual General Meeting of MFI Furniture Group Plc held on 19 May 2006,
all resolutions put to shareholders were duly passed on a show of hands. The
final proxy votes received in respect of each resolution put to the meeting were
as set out below.

Resolution Number  Votes for (including votes to        Votes against
                   be cast at the Chairman's 
                   discretion)

1                  384,863,697                           994,500
2                  390,138,227                           186,141
3                  377,596,661                           12,761,049
4                  374,695,011                           15,656,700
5                  386,808,693                           3,558,680
6                  390,052,868                           307,880
7                  278,492,311                           111,712,947
8                  370,457,955                           19,872,878
9                  390,211,626                           119,997
10                 390,270,493                           83,285






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