Result of AGM

26 Apr 2005 13:17

Management Consulting Group PLC26 April 2005 RESULT OF AGM Management Consulting Group plc ("the Company") hereby gives notification that,at the Annual General Meeting of the Company held today, all the resolutionswere duly passed. With regards to the appointment of Alan Barber as a non-executive director,there are no details to be disclosed under paragraphs 6.F.2(b) to (g) of theListing Rules. For further information please contact: Management Consulting Group PLCKevin Parry Chief Executive 020 7710 5000Mark Currie Finance Director 020 7710 5000 The Maitland ConsultancySuzanne Bartch 020 7379 5151 (mobile) 07769 710335Michelle Jeffery 020 7379 5151 (mobile) 07989 977837 This information is provided by RNS The company news service from the London Stock Exchange