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Requisition for an EGM

10 Jan 2008 16:10

Management Consulting Group PLC10 January 2008 Management Consulting Group PLC ("the Company") The Company announces that it has received notice from members representing12.017% of its share capital, in which Gartmore Investment Limited has aninterest, requisitioning the calling of an Extraordinary General Meeting of theCompany and giving notice of their intention to propose an ordinary resolutionto remove Mr Kevin Parry as a director of the Company. The board of directors of the Company is considering its response and will communicate with shareholders in due course. Enquiries Management Consulting Group PLC Charles Ansley Company Secretary 020 7710 5000 Maitland Suzanne Bartch 020 7379 5151 This information is provided by RNS The company news service from the London Stock Exchange

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