Resolutions Passed at AGM

MFI FURNITURE GROUP PLC
23 September 1999


                   MFI FURNITURE GROUP PLC
                              
                       AGM RESOLUTIONS
                              
At today's Annual General Meeting of MFI Furniture Group Plc
all of the five ordinary resolutions and four special
resolution were passed by shareholders.

For further information contact:         
          Derek Hunt, Chairman           Tel.  [phone]
          John Hancock, Chief            Tel.  [phone]
          Executive
          Michael Williamson, Finance    Tel.  [phone]
          Director
          Davis Brewerton, Brunswick     Tel.  [phone]
          Charlotte Elston, Brunswick    Tel.  [phone]