72GU Fish&ross3 1/2%

RNS Number:7072X
Fishguard & Rosslare Rlys & Hbrs Co
23 January 2001

The following Statutory Notice is to appear in The Times on 24th January 2001


             FISHGUARD AND ROSSLARE RAILWAYS AND HARBOURS COMPANY

                            NOTICE TO STOCKHOLDERS

NOTICE IS HEREBY GIVEN that the next ORDINARY MEETING of Proprietors of the
Company will be held at Warwick House, 25-27 Buckingham Palace Road, London
SW1W 0PP on Friday 9th February 2001 at 1.30 o'clock in the afternoon for the
general purposes of business and for the election of an auditor in place of
one retiring by rotation.

The TRANSFER BOOKS of the Company will be CLOSED from 3rd to 9th February 2001
inclusive.

C J POLKINGHORNE

Secretary

24th January 2001

Charter House

Park Street

ASHFORD, Kent

TN24 8EX

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