23rd Oct 2006 11:56
MFI Furniture Group PLC23 October 2006 23 October 2006 MFI Furniture Group Plc Change of Name to Galiform Plc - Approval at Extraordinary General Meeting (EGM)held on 23 October 2006 MFI Furniture Group Plc confirms that the resolution to approve the change ofname of the Company to Galiform Plc, following the disposal of the RetailBusiness, was duly passed as a Special Resolution. The proxy votes received by the Company were as follows:+----------------------------+-----------+-----+-------+----+--------+-----------+| |FOR | |AGAINST| |VOTES |TOTAL || | | | | |WITHHELD| |+----------------------------+-----------+-----+-------+----+--------+-----------+|Resolution |No. of |% | No. of|% | No. of | || |votes | |votes | |shares | |+----------------------------+-----------+-----+-------+----+--------+-----------+|1 To approve the change of |415,649,907|99.96|168,374|0.04|11,249 |415,829,530||name of the Company to | | | | | | ||Galiform Plc | | | | | | |+----------------------------+-----------+-----+-------+----+--------+-----------+ MFI Furniture Group Plc further confirms that two copies of the resolutionpassed as a Special resolution at the EGM have been submitted to the UK ListingAuthority, 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 Enquiries Anna Jones/ Jayne Rosefield 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