Notice of AGM
27 Janvier 2003 - 9:00AM
UK Regulatory
RNS Number:6076G
Fishguard & Rosslare Rlys & Hbrs Co
27 January 2003
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 4/5 Arlington Street, London, SW1 1RA on Friday 21st
February 2003 at 11.30 o'clock in the morning 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 1st to 12th February 2003
inclusive.
L D Stracey
Secretary
27th January 2003
Charter House
Park Street
ASHFORD, Kent
TN24 8EX
This information is provided by RNS
The company news service from the London Stock Exchange
END
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