RNS Number:2617I
Management Consulting Group PLC
30 August 2006


                                 Result of EGM

Management Consulting Group PLC ('the Company") hereby gives notification that,
at the Extraordinary General Meeting of the Company held today, all resolutions
were duly passed.


Management Consulting Group PLC                 020 7710 5000
Steve Hitchcock, Company Secretary




                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
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