Management Consulting Group PLC

Declaration of Voting Results & Voting Rights Announcements • Dec 1, 2015

National Storage Mechanism | Additional information

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RNS Number : 6342H

Management Consulting Group PLC

01 December 2015

1 December 2015

Management Consulting Group PLC (the "Company" or "MCG")

Publication of Circular

Further to the announcement made by the Company on 26 November 2015, in which it announced that it had entered into a binding agreement with Solucom for the sale (the "Disposal") of certain operations of Kurt Salmon, comprising the Kurt Salmon businesses in France, Belgium, Luxembourg, Switzerland and Morocco, together with certain related operations in the United States, the Board of MCG is pleased to announce that a shareholder circular relating to the Disposal (the "Circular") has been approved by the UK Listing Authority. The Circular contains further details of the Disposal and a notice convening a general meeting of the Company to be held at the offices of Baker & McKenzie LLP, 100 New Bridge Street, London, EC4V 6JA at 10.00 a.m. on 17 December 2015 to seek shareholder approval for the Disposal. The Circular, together with the form of proxy for the General Meeting, has been published and is being posted to Shareholders today.

A copy of the Circular and the accompanying form of proxy has also been submitted to the National Storage Mechanism and will be shortly available for inspection at www.morningstar.co.uk/uk/NSM. In addition, the Circular will be available to view on the Investors page of the Company's website (www.mcgplc.com/investors) and available for inspection during normal business hours on any weekday at the offices of the Company at 10 Fleet Place, London, EC4M 7RB and at the offices of Baker & McKenzie LLP, 100 New Bridge Street, London, EC4V 6JA.

MCG	Tel: +44 20 7710 5000
Nick Stagg, Chief Executive
Chris Povey, Group Finance Director
FTI Consulting	Tel: +44 20 3727 1000
Ben Atwell

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