RNS Number:3769A
Healthcare Enterprise Group PLC
01 July 2004

Healthcare Enterprise Group PLC

Notice of AGM and Annual Report and Accounts 2004



NOTICE IS HEREBY GIVEN that the Annual General Meeting of Healthcare Enterprise
Group PLC has been scheduled for 11:00am on Monday 26 July, 2004 at Norton Rose,
Kempson House, Camomile Street, London EC3A 7AN.



The Annual Report and Accounts, for the year ended 29 February 2004, Notice of
the AGM and Proxy forms are being posted to shareholders today, 1st July 2004.



Copies of these documents are also available for inspection at the head office
of the Company at: -



Healthcare Enterprise Group PLC

Second Floor

College House

272 King's Road

London SW3 5AW



Tel. No. (0) 20 7351 7500

                                                                     1 July 2004

Enquiries:

College Hill
Nicholas Nelson/Corinna Dorward                            020 7457 2020






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