RNS Number:4554U
Fishguard & Rosslare Rlys & Hbrs Co
23 January 2004







              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 Room 1, Carthusian Suite, Carthusian Court, 12 
Carthusian Street, London EC1M 6EZ on Wednesday 18 February 2004 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 1 to 12 February 2004
inclusive.


                                                                   L D Stracey
                                                                     Secretary

23 January 2004

Charter House

Park Street

ASHFORD,

Kent

TN24 8EX


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