Result of EGM

D.F.S. Furniture Company PLC
24 July 2002

DFS FURNITURE COMPANY PLC ('the Company')

The following resolution was duly passed at the Extraordinary General Meeting of
the Company held on 15 July 2002.

'that the amendments to the rules of the DFS Executive Share Option Scheme
contained in the draft of the rules tabled to the meeting be and are hereby
approved and adopted'

The proxy votes were cast 90.14% in favour of the resolution.




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