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NOTICE IS HEREBY GIVEN that the Annual General Meeting of Healthcare Enterprise Group PLC has been scheduled for 11:00am on Monday 26 July, 2004 at Norton Rose, Kempson House, Camomile Street, London EC3A 7AN.
The Annual Report and Accounts, for the year ended 29 February 2004, Notice of the AGM and Proxy forms are being posted to shareholders today, 1st July 2004.
Copies of these documents are also available for inspection at the head office of the Company at: -
Healthcare Enterprise Group PLC
Second Floor
College House
272 King's Road
London SW3 5AW
Tel. No. (0) 20 7351 7500
1 July 2004
Enquiries:
College Hill
Nicholas Nelson
Corinna Dorward
Tel No. 020 7457 2020
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