Notice of AGM

RNS Number : 0448B

Craneware plc

20 October 2009

 



20 October 2008

Craneware plc

("Craneware" or "the Company")

2009 Annual Report and Notice of AGM

The Company's 2009 Annual Report was posted on 19 October 2009 to shareholders together with the Notice of Annual General Meeting and the associated form of proxy. The Company's AGM will be held at the offices of Craneware plc, Unit 4, Rosebank Business Park, Rosebank Road, Kirkton Campus, Livingston, West Lothian, EH54 7EJ on 19 November 2009, at 10am.

Among the resolutions will be the declaration of a final dividend for the year ended 30 June 2009 of 2.9 pence per share payable on 8 December 2009 to shareholders registered at the close of business on 6 November 2009. The dividend may be payable in US dollars at the election of the shareholder and at an exchange rate to be determined by the Company on 6 November 2009.

The Annual Report, the Notice and related documents are available on the Company's website at www.craneware.com. 

For further information, please contact:

Craneware plc	KBC Peel Hunt	ICIS
[phone]	[phone]	[phone]
Keith Neilson, CEO	Jonathan Marren	Caroline Evans-Jones
Craig Preston, CFO	Richard Kauffer	Fiona Conroy

About Craneware

Founded in 1999, Craneware has headquarters in Livingston, Scotland, with offices in Florida, Arizona and Kansas, employing over 100 staff. Craneware is a recognised leader of solutions that improve the financial performance of US healthcare organisations. Craneware partners with healthcare organisations to improve returns, increase productivity and manage risk, driving sustainable financial and operational performance improvements using market-led revenue management solutions. By enhancing revenue capture processes, Craneware SaaS solutions allow those organisations to optimise reimbursement, improve operational efficiency, and support compliance.

For further information please visit craneware.com

---

 

END

 

 

NOABLBDGIDBGGCC