RNS Number:5462F
Management Consulting Group PLC
11 October 2007




Management Consulting Group Plc
11 October 2007

Not for release, publication, or distribution in or into the United States of
America, 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 Listing
Authority 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 Facility
UK Listing Authority
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS


Enquiries

Management Consulting Group PLC
Charles 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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