MMC Management Consulting Group Plc

RNS Number:9970S
Management Consulting Group PLC
23 April 2008


                  Management Consulting Group PLC ("Company")

                          Annual General Meeting 2008

                            Results of Proxy Voting

At the Annual General Meeting of the Company held on 23 April 2008 at Baker &
McKenzie LLP, 100 New Bridge Street, London EC4V 6JA at 2.30 pm, all resolutions
were passed on a show of hands.

The following is a summary of the Forms of Proxy received up to 48 hours before
the time of the Annual General Meeting by the Registrars, appointing the
Chairman of the Annual General Meeting as proxy:


                                                                         Votes 
No  Resolution                     Votes For *    Votes Against    Withheld **
                                                                            
1   To receive and adopt the       207,860,585        1,613,551         28,207   
    Director's report and annual
    accounts of the Company for
    year ended 31 December 2007
    together with the auditors
    report on those accounts and
    on the auditable parts of the
    Directors' Remuneration
    Report.                         

2   To receive and approve the     206,591,751          999,648      1,910,944
    Directors' Remuneration
    Report as set out in the
    report and accounts of the
    Company for the year ended 31
    December 2007.

3   To declare the final dividend  209,499,081            2,262          1,000
    for the year ended 31
    December 2007 of 0.82 pence
    per share.

4   To re-appoint Mr S A Ferriss   208,536,325          954,057         11,961
    as a director of the Company,
    who is retiring by rotation.

5   To re-appoint Mr J P Bolduc    206,885,708        2,607,936          8,699
    as a director of the Company,
    who is retiring by rotation.

6   To re-appoint Mr L H Carvalho  209,464,384           29,260          8,699
    as a director of the Company
    who, having been appointed
    since the last Annual General
    Meeting, is required to stand
    down and offer himself for
    re-appointment.

7   To re-appoint Mr M de          209,464,287           29,357          8,699
    Fontenay as a director of the
    Company who, having been
    appointed since the last
    Annual General Meeting, is
    required to stand down and
    offer himself for
    re-appointment.

8   To re-appoint Mr M Wietecha    209,464,634           28,785          8,924
    as a director of the Company
    who, having been appointed
    since the last Annual General
    Meeting, is required to stand
    down and offer himself for
    re-appointment.

9   To re-appoint Deloitte &       208,193,050           56,726      1,252,567
    Touche LLP as auditors to the
    Company, to hold office from
    the conclusion of the meeting
    until the conclusion of the
    next Annual General Meeting
    and to authorise the
    directors to determine the
    auditors' remuneration.

10  To authorise the Company to    209,496,393            3,105          2,845
    make market purchases of its
    own ordinary shares. ***

11  To approve the rules of the    207,798,921        1,003,001        700,421
    Management Consulting Group
    2008 Performance Share Plan
    and authorise the directors
    to make certain modifications
    thereto, subject to
    limitations.

12  To approve the US Sub Plan to  204,036,874        3,792,399      1,673,070
    the Management Consulting
    Group PLC 1998 Executive
    Share Option Scheme to
    satisfy the requirements of
    certain US tax legislation.

13  To amend the Articles of       208,563,416           13,518        925,409
    Association to reflect
    changes in the legislation
    which have been made or will
    be made by May 2008. ***

14  To amend the Articles of       208,538,654           15,780        947,909
    Association with effect from
    1 October 2008 to reflect
    further changes in the
    legislation dealing with
    directors' interests. ***


Total issued ordinary share capital at 23 April 2008 is 329,234,928 shares

Total % of issued ordinary share capital represented by proxy 63.6%

* Includes those votes giving the Chairman discretion

** A 'Vote Withheld' is not a vote in law and is not counted towards the votes
casts 'for' and 'against' a resolution.

*** Passed as special resolutions


Charles Ansley
Company Secretary
Management Consulting Group PLC




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

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