Posting of Annual Report and Notice of AGM

RNS Number : 4310T

Craneware plc

12 October 2017

 

12 October 2017

Craneware plc

("Craneware" or the "Company")

Posting of Annual Report and Notice of AGM

The Company's 2017 Annual Report has been posted 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, 1 Tanfield, Edinburgh, EH3 5DA, UK, on 8 November 2017 at 2pm.

Among the resolutions will be the declaration of a final dividend for the year ended 30 June 2017 of 11.3 pence per share giving a total dividend for the year of 20.0 pence per share. The final dividend will be paid on 7 December 2017 to shareholders on the register as at 10 November 2017, with a corresponding ex-Dividend date of 9 November 2017.

The final dividend of 11.3 pence per share is capable of being paid in US dollars subject to a shareholder having registered to receive their dividend in US dollars under the Company's Dividend Currency Election, or who register to do so by the close of business on 10 November 2017. The exact amount to be paid will be calculated by reference to the exchange rate to be announced on 10 November 2017.

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

For further information, please contact:

Craneware plc	Peel Hunt		Alma
[phone]	[phone]		[phone]
Keith Neilson, CEO	Dan Webster		Caroline Forde
Craig Preston, CFO	Adrian Trimmings		Hilary Buchanan
			Robyn Fisher

About Craneware

Craneware is the leader in automated value cycle solutions that help US healthcare provider organisations discover, convert and optimise assets to achieve best clinical outcomes and financial performance. Founded in 1999, Craneware has headquarters in Edinburgh, Scotland with offices in Atlanta, Pittsburgh and Boston employing over 250 staff. Craneware's market-driven, SaaS solutions normalise disparate data sets, bringing in up-to-date regulatory and financial compliance data to deliver value at the points where clinical and operational data transform into financial transactions, creating actionable insights that enable informed tactical and strategic decisions. To learn more, visit craneware.com and thevaluecycle.com.

 

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