Notice of GM (1829E)
April 01 2011 - 12:03PM
UK Regulatory
TIDMMMC
RNS Number : 1829E
Management Consulting Group PLC
01 April 2011
1 April 2011
Management Consulting Group PLC
(the "Company")
Management Consulting Group PLC announces that it has posted to
shareholders a circular, containing a notice of a General Meeting
("GM") to be held immediately following the conclusion of the
Annual General Meeting being held at 1.30 p.m. on 19 April 2011 at
the offices of Baker & McKenzie LLP, 100 New Bridge Street,
London EC4V 6JA. The GM will consider an additional ordinary course
resolution to approve the payment of a final dividend.
A copy of the circular and the notice of the GM has been
published on the Company's website, www.mcgplc.com, and is also
being submitted to the National Storage Mechanism today and will be
available for inspection or downloading at
www.hemscott.com/nsm.do.
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
END
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