NOTICE IS HEREBY GIVEN that the Annual General Meeting of Healthcare Enterprise Group PLC has been scheduled for 9.30am on Thursday 27th July 2006 at Norton Rose, Kempson House, Camomile Street, London EC3A 7AN.

 

The Annual Report and Accounts for the year ended 28th February 2006, Notice of AGM and Proxy form 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