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Re Circular

21 Sep 2007 16:48

Management Consulting Group PLC21 September 2007 Not for release, publication, or distribution in or into the United States ofAmerica, Australia, Canada or Japan. Management Consulting Group PLC Proposed acquisition of Kurt Salmon Associates, Inc. Further to its announcement on 19 September 2007, Management Consulting GroupPLC ("MCG") announces that a circular (also comprising a prospectus for thepurposes of Part VI of the Financial Services and Markets Act 2000) (the"Circular") relating to the proposed acquisition of Kurt Salmon Associates, Inc.(the "Acquisition") will be posted to shareholders today. The Circular will contain a notice convening an Extraordinary General Meeting ofMCG to be held at the offices of Baker & Mckenzie LLP, 100 New Bridge StreetLondon EC4V 6JA at 11 a.m. on 11 October 2007 for the purpose of consideringand, if thought fit, approving the Acquisition. The Circular will shortly be available for inspection at the offices of Baker &McKenzie LLP at 100 New Bridge Street, London EC4V 6JA and at the UKLA'sDocument Viewing Facility, which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
18th May 200710:56 amRNSHolding(s) in Company
30th Apr 20073:30 pmRNSTotal Voting Rights
27th Apr 20074:50 pmRNSDirector/PDMR Shareholding
27th Apr 20073:50 pmRNSDoc re. AGM Results
26th Apr 200710:02 amRNSAGM Trading Update
25th Apr 20076:32 pmRNSHolding(s) in Company
30th Mar 200710:24 amRNSTotal Voting Rights
27th Mar 200712:07 pmRNSDirector/PDMR Shareholding
13th Mar 200712:59 pmRNSDirector/PDMR Shareholding
12th Mar 20077:03 amRNSFinal Results
7th Mar 20077:02 amRNSDirectorate Change
16th Feb 20074:25 pmRNSHolding(s) in Company - Amend
7th Feb 200712:43 pmRNSHolding(s) in Company
31st Jan 200711:19 amRNSHolding(s) in Company
30th Jan 200710:22 amRNSHolding(s) in Company
25th Jan 200712:54 pmRNSHolding(s) in Company
22nd Jan 200712:31 pmRNSHolding(s) in Company
18th Jan 20077:01 amRNSTrading Statement
10th Jan 20072:50 pmRNSHolding(s) in Company
10th Jan 20072:08 pmRNSHolding(s) in Company
9th Jan 20072:30 pmRNSNotice of Trading Update
8th Jan 200710:37 amRNSHolding(s) in Company
4th Jan 20074:54 pmRNSHolding(s) in Company
20th Dec 200610:06 amRNSTotal Voting Rights
18th Dec 200611:34 amRNSHolding(s) in Company
7th Dec 200612:48 pmRNSDirector/PDMR Shareholding
1st Dec 20066:29 pmRNSHolding(s) in Company
13th Nov 20065:09 pmRNSHolding(s) in Company
27th Oct 20062:48 pmRNSHolding(s) in Company
25th Oct 20067:02 amRNSAcquisition
13th Oct 200611:04 amRNSDirectorate Change
5th Oct 200612:19 pmRNSHolding(s) in Company
12th Sep 20068:36 amRNSHolding(s) in Company
7th Sep 20062:10 pmRNSHolding(s) in Company
6th Sep 200612:43 pmRNSHolding(s) in Company
6th Sep 200612:41 pmRNSHolding(s) in Company
5th Sep 200611:11 amRNSHolding(s) in Company
5th Sep 200611:07 amRNSHolding(s) in Company
1st Sep 20062:50 pmRNSCompletion of Acquisition
30th Aug 20064:14 pmRNSResult of EGM
24th Aug 20064:57 pmRNSHolding(s) in Company
22nd Aug 20063:29 pmRNSDirector/PDMR Shareholding
21st Aug 20068:40 amRNSAdditional Listing
7th Aug 20063:50 pmRNSRe: Circular
7th Aug 20067:01 amRNSInterim Results
25th Jul 20067:02 amRNSAcquisition
19th Jun 20063:08 pmRNSHolding(s) in Company
19th May 20064:45 pmRNSSecond Price Monitoring Ext
19th May 20064:42 pmRNSPrice Monitoring Extension
12th May 200612:07 pmRNSResult of AGM

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