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NOTICE IS HEREBY GIVEN that the Annual General Meeting of Healthcare Enterprise Group PLC has been scheduled for 11am on Wednesday 20th July 2005 at Norton Rose, Kempson House, Camomile Street, London EC3A 7AN.
The Annual Report and Accounts, for the year ended 28th February 2005, Notice of the AGM and Proxy forms are being posted to shareholders shortly.
Copies of these documents are also available for inspection at the head office of the Company at:
Healthcare Enterprise Group PLC
2nd Floor
College House
272 King’s Road
London SW3 5AW
22 June 2005
Enquiries:
Healthcare Enterprise Group PLC
John Bradshaw, Group Finance Director
020 7351 7500
College Hill
Corinna Dorward
020 7457 2020
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