RNS Number:8046Z
Healthcare Enterprise Group PLC
06 July 2007

6 July 2007



Healthcare Enterprise Group PLC

("the Company")



Notice of AGM and Annual Report and Accounts 2007



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






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