Company Announcements

Posting of Annual Report and Notice of AGM

Source: RNS
RNS Number : 6825P
Craneware plc
11 October 2019

11 October 2019


Craneware plc

("Craneware" or the "Company")


Posting of Annual Report and Notice of AGM



The Company's 2019 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 12 November 2019 at 10am.


Among the resolutions will be the declaration of a final dividend for the year ended 30 June 2019 of 15.0 pence per share giving a total dividend for the year of 26.0 pence per share. The final dividend will be paid on 19 December 2019 to shareholders on the register as at 29 November 2019, with a corresponding ex-Dividend date of 28 November 2019.


The final dividend of 15.0 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 29 November 2019. The exact amount to be paid will be calculated by reference to the exchange rate to be announced on 29 November 2019.


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





For further information, please contact:


Craneware plc

Peel Hunt (NOMAD & Joint Broker)  

Investec Bank (Joint Broker)

Alma (Financial PR)

+44 (0)131 550 3100    

+44 (0)20 7418 8900

+44 (0)20 7597 5970

+44 (0)203 405 0205

Keith Neilson, CEO

Dan Webster

Patrick Robb

Caroline Forde

Craig Preston, CFO

George Sellar

Guy Pengelley

Sebastian Lawrence

Henry Reast

Hilary Buchanan

Helena Bogle










About Craneware


Craneware enables healthcare providers to improve margins and enhance patient outcomes so they can continue to provide quality outcomes for all.


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 is headquartered in Edinburgh, Scotland with offices in Atlanta and Pittsburgh employing over 350 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 and


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact or visit