At the Board meeting held on May 26, 2004, the Board accepted the resignations of Jim Young and Lisa Nichols. In addition Mark McKenzie and Johannes Van Leirop were appointed by the Board.
The Board also approved the payment of a second ordinary dividend of thirty cents per stock unit to be paid on June 22, 2004 to stockholders on the Company’s register at the close of business on June 15, 2004.
