EGM Statement

RNS Number:0457Z
Healthcare Enterprise Group PLC
28 February 2006



Healthcare Enterprise Group PLC ("HCEG" or the "Company")


Result of Extraordinary General Meeting ("EGM")


Proposed cash placing, proposed renewal of dis-application of statutory
pre-emption rights and approval of amendment to the Company 2003 Share Option
Scheme


At the Company's EGM held this morning both resolutions were passed by
shareholders.


The first resolution authorised the amendment of the Option Scheme to allow up
to 11 per cent. of the Company's share capital to be put under option (excluding
Rollover Options, options granted prior to the Option Scheme being adopted on 10
March 2003 and options granted by LPMCC, Inc.).


The second resolution authorised the Directors to disapply statutory pre-emption
rights in relation to cash placings, including the Conditional Placing.


The Conditional Placing will now proceed, provided the Placing Agreement with
Numis Securities is not terminated prior to the admission of the relevant shares
to trading on AIM.  Accordingly, application has been made to the London Stock
Exchange for 14,914,287 Ordinary Shares to be admitted to AIM.  Dealings in
these shares are expected to commence on 6 March 2006.


Following the Conditional Placing, the Company will have 186,389,729 ordinary
shares in issue.


Capitalised terms used in this announcement bear the same meanings as in the
circular of the Company dated 3 February 2006.


                                                                28 February 2006

Enquiries:


Healthcare Enterprise Group PLC                                 020 7351 7500
Mark Tompkins, Chairman
Lyndon Gaborit, Executive Deputy Chairman

College Hill                                                    020 7457 2020
Adrian Duffield / Corinna Dorward






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

EGMSEMFFASMSEDE