16th Oct 2006 12:48
MFI Furniture Group PLC16 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 proposeddisposal of the Retail Business proposed at the EGM of the Company held on 16October 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 resolutionpassed as an ordinary resolution at the EGM have been submitted to the UKListing Authority, in accordance with the Listing Rules. This resolution will shortly be available to the public for inspection at the UKListing Authority's Document Viewing Facility that is situated at: The UK Listing Authority25 The North ColonnadeCanary WharfLondon E14 5HS EnquiriesSusan Gilchrist/Fiona Laffan/Anna Jones Brunswick 020 7404 5959 Gary Rawlinson Head of Investor 020 7535 1127 Relations This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Howden Joinery