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Result of General Meeting

25th Feb 2008 16:14

Management Consulting Group PLC25 February 2008 Not for release, publication, or distribution in or into the United States of America, Australia, Canada or Japan. Management Consulting Group PLC Result of General Meeting Management Consulting Group PLC ('the Company') hereby gives notice that, at the General Meeting of the Company held today, the shareholders present agreed that the sole resolution contained in the Notice of General Meeting sent to shareholders on 31 January 2008 should not be put to the meeting. Enquiries Management Consulting Group PLC Charles Ansley Tel: 020 7710 5000Company Secretary This information is provided by RNS The company news service from the London Stock Exchange

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