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Result of EGM

11th Oct 2007 11:20

Management Consulting Group PLC11 October 2007 Management Consulting Group Plc11 October 2007 Not for release, publication, or distribution in or into the United States ofAmerica, Australia, Canada or Japan. FOR IMMEDIATE RELEASE Management Consulting Group PLC Result of EGM Management Consulting Group PLC ('the Company') hereby gives notification that,at the Extraordinary General Meeting of the Company held today to approve a number of matters including the acquisition of Kurt Salmon Associates, Inc, all resolutions were duly passed. The Company has forwarded to the Document Viewing Facility of the UK ListingAuthority two copies of the resolutions passed at the Extraordinary General Meeting, where they will shortly be available for viewing at the following address: Document Viewing FacilityUK Listing AuthorityThe Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS Enquiries Management Consulting Group PLCCharles Ansley Company Secretary 020 7710 5000 This information is provided by RNS The company news service from the London Stock Exchange

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