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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
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22nd Sep 20167:05 amRNSHalf-year Report
22nd Sep 20167:00 amRNSDisposal of the remaining Kurt Salmon business
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21st Jun 20163:27 pmRNSSenior Independent Director
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31st May 20164:15 pmRNSTotal Voting Rights
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21st Dec 20154:00 pmRNSBlock Listing Application
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17th Dec 20151:16 pmRNSResult of General Meeting
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26th Nov 20157:00 amRNSEnters into a binding agreement with Solucom
23rd Nov 20157:00 amRNSProposed disposal and trading update
30th Oct 20151:00 pmRNSTotal Voting Rights
9th Oct 20153:06 pmRNSIssue of Equity
4th Aug 20151:59 pmRNSHolding(s) in Company
31st Jul 20157:00 amRNSHalf Yearly Report
24th Jul 20151:21 pmRNSNotice of Interim Results
20th Jul 20154:35 pmRNSPrice Monitoring Extension
4th Jun 20154:40 pmRNSSecond Price Monitoring Extn
4th Jun 20154:35 pmRNSPrice Monitoring Extension
1st Jun 20157:00 amRNSPress speculation relating to Kurt Salmon
30th Apr 201511:43 amRNSHolding(s) in Company
22nd Apr 20155:30 pmRNSResult of AGM
22nd Apr 20159:45 amRNSInterim Management Statement
5th Mar 20157:00 amRNSFinal Results

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