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6 Mar 2008 14:21
Management Consulting Group PLC06 March 2008 Management Consulting Group PLC Directorate Changes Management Consulting Group PLC ("MCG") today announces that Mr Luiz Carvalho,CEO of Proudfoot Consulting, Mr Miguel de Fontenay, CEO of Ineum Consulting, andMr Mark Wietecha, Chairman of Kurt Salmon Associates, will join the Board asExecutive Directors on 19 March 2008. MCG also announces that it has begun the search for two independentNon-Executive Directors who will join the Board of Directors on appointment. Following the announcement on 20 February 2008 of the resignations of the Chairman and Chief Executive, MCG is continuing to assess the composition of theBoard and has under way the formal process to appoint a new Chief Executive Director. A further announcement will be made in due course. Enquiries Management Consulting Group PLC Charles Ansley Company Secretary 020 7710 5000 Maitland Suzanne Bartch 020 7379 5151Peter Ogden This information is provided by RNS The company news service from the London Stock Exchange
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Directorate Changes
| Date | Source | Headline | |
|---|---|---|---|
| 8th Nov 2016 | 2:53 pm | RNS | Holding(s) in Company |
| 2nd Nov 2016 | 7:00 am | RNS | Completion of disposal |
| 1st Nov 2016 | 11:11 am | RNS | Total Voting Rights |
| 26th Oct 2016 | 7:00 am | RNS | Issue of Equity |
| 21st Oct 2016 | 2:19 pm | RNS | Result of General Meeting |
| 5th Oct 2016 | 11:10 am | RNS | Holding(s) in Company |
| 4th Oct 2016 | 4:51 pm | RNS | Publication of Circular |
| 22nd Sep 2016 | 7:05 am | RNS | Half-year Report |
| 22nd Sep 2016 | 7:00 am | RNS | Disposal of the remaining Kurt Salmon business |
| 12th Jul 2016 | 8:20 am | RNS | Sale of Kurt Salmon US healthcare business |
| 30th Jun 2016 | 4:19 pm | RNS | Total Voting Rights |
| 21st Jun 2016 | 3:27 pm | RNS | Senior Independent Director |
| 20th Jun 2016 | 5:11 pm | RNS | Result of AGM |
| 3rd Jun 2016 | 4:10 pm | RNS | Holding(s) in Company |
| 1st Jun 2016 | 4:54 pm | RNS | Holding(s) in Company |
| 31st May 2016 | 4:15 pm | RNS | Total Voting Rights |
| 19th Apr 2016 | 4:19 pm | RNS | Holding(s) in Company |
| 15th Apr 2016 | 2:48 pm | RNS | Holding(s) in Company |
| 14th Apr 2016 | 1:24 pm | RNS | Holding(s) in Company |
| 24th Mar 2016 | 12:18 pm | RNS | Holding(s) in Company |
| 23rd Mar 2016 | 11:52 am | RNS | Holding(s) in Company |
| 21st Mar 2016 | 7:00 am | RNS | Final Results |
| 29th Feb 2016 | 4:38 pm | RNS | Total Voting Rights |
| 29th Feb 2016 | 2:37 pm | RNS | Notice of Results |
| 10th Feb 2016 | 5:18 pm | RNS | Board Committees |
| 1st Feb 2016 | 3:30 pm | RNS | Total Voting Rights |
| 8th Jan 2016 | 3:04 pm | RNS | Holding(s) in Company |
| 8th Jan 2016 | 7:00 am | RNS | Completion of disposal |
| 29th Dec 2015 | 7:00 am | RNS | Holding(s) in Company |
| 21st Dec 2015 | 4:00 pm | RNS | Block Listing Application |
| 21st Dec 2015 | 3:48 pm | RNS | Director/PDMR Shareholding |
| 18th Dec 2015 | 4:32 pm | RNS | Directorate Changes |
| 17th Dec 2015 | 1:16 pm | RNS | Result of General Meeting |
| 1st Dec 2015 | 4:33 pm | RNS | Publication of Circular |
| 1st Dec 2015 | 7:00 am | RNS | Holding(s) in Company |
| 26th Nov 2015 | 7:00 am | RNS | Enters into a binding agreement with Solucom |
| 23rd Nov 2015 | 7:00 am | RNS | Proposed disposal and trading update |
| 30th Oct 2015 | 1:00 pm | RNS | Total Voting Rights |
| 9th Oct 2015 | 3:06 pm | RNS | Issue of Equity |
| 4th Aug 2015 | 1:59 pm | RNS | Holding(s) in Company |
| 31st Jul 2015 | 7:00 am | RNS | Half Yearly Report |
| 24th Jul 2015 | 1:21 pm | RNS | Notice of Interim Results |
| 20th Jul 2015 | 4:35 pm | RNS | Price Monitoring Extension |
| 4th Jun 2015 | 4:40 pm | RNS | Second Price Monitoring Extn |
| 4th Jun 2015 | 4:35 pm | RNS | Price Monitoring Extension |
| 1st Jun 2015 | 7:00 am | RNS | Press speculation relating to Kurt Salmon |
| 30th Apr 2015 | 11:43 am | RNS | Holding(s) in Company |
| 22nd Apr 2015 | 5:30 pm | RNS | Result of AGM |
| 22nd Apr 2015 | 9:45 am | RNS | Interim Management Statement |
| 5th Mar 2015 | 7:00 am | RNS | Final Results |
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