RNS Number:9295N
Healthcare Enterprise Group PLC
22 June 2005


Healthcare Enterprise Group PLC

Notice of AGM and Annual Report and Accounts 2005



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                                    020 7351 7500
John Bradshaw, Group Finance Director

College Hill
Corinna Dorward                                                    020 7457 2020



                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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