RNS Number:7938X
Management Consulting Group PLC
20 April 2004



MANAGEMENT CONSULTING GROUP PLC RESULT OF ANNUAL GENERAL MEETING

London, 20 April 2004

Management Consulting Group PLC confirms that all resolutions proposed at the
Annual General Meeting, held on 20 April 2004, were duly passed by shareholders.

For further enquiries please contact:

Management Consulting Group PLC
Kevin Parry, Chief Executive
Stephen Purse, Finance Director
Tel: 020 7832 3700

The Maitland Consultancy
Suzanne Bartch/Michelle Jeffery
Tel: 020 7379 5151








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