The Annual General Meeting of Healthcare Enterprise Group PLC will be held at 11.00am on  1 August 2007 at the offices of Numis Securities Limited, The London Stock Exchange Building, 10 Paternoster Square, London EC4M 7LT.

 

The Annual Report and Accounts for the year ended 28 February 2007, Notice of AGM and Proxy form are being posted to shareholders on 9 July 2007 and will be available on the Company’s website the following day.

 

Copies of these documents are available from the Company Secretary at the Company’s head office address:

 

Healthcare Enterprise Group PLC

Healthcare Enterprise House

17 Chesford Grange

Woolston

Warrington

Cheshire WA1 4RQ