Resolutions passed at AGM

23 May 2002

                            MFI Furniture Group Plc                            

At its AGM on 22 May 2002, the shareholders of MFI Furniture Group Plc passed
all resolutions including those relating to special business.

Copies of the AGM Statement in reference to the special business have been
submitted to the UK Listing Authority for publication through the Document
Viewing Facility.

Enquiries:

Gerard Hughes, Company Secretary, 020 8913 5313