HealthyDays Group PLC
LSE : HDGP

February 02, 2011 12:21 ET

Notice of AGM

2 February 2011



                                             HEALTHYDAYS GROUP PLC
                                                       
                                                (the "Company")

                                                       

                                                 Notice of AGM
                                                       

The  Directors  of the Company announce that the Company's Annual General Meeting ("AGM") will be  held  on  28
February 2011 at 10.00a.m. at Unit 2, Rutland Court, 161 Rutland Road, Sheffield S3 9PP.

Notice  of  the AGM has been posted to shareholders, along with the Directors' Report and Financial  Statements
for the year ended 30 June 2010 (the "Accounts").

Copies  of  both the Notice of AGM and the Accounts will be available for inspection for a period of one  month
from  today's  date,  free  of  charge, from HealthyDays Group Plc, Unit 2 Rutland  Court,  161  Rutland  Road,
Sheffield, S3 9PP.


THE DIRECTORS OF THE COMPANY ACCEPT RESPONSIBILITY FOR THE CONTENTS OF THIS ANNOUNCEMENT


                                                  ---ENDS---


HealthyDays Group Plc
Amer Deen                                                                        Tel: 07970 909685

SVS Securities Plc - PLUS Corporate Adviser
Peter Ward / Alexander Brearley                                                  Tel: 020 7638 5600

SVS Securities Plc - Broker
Ian Callaway / Alex Mattey                                                       Tel: 020 7638 5600

Contact Information

  • HealthyDays Group PLC