Craneware plc Posting of Annual Report and Notice of AGM (4310T)
October 12 2017 - 7:15AM
UK Regulatory
TIDMCRW
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
+44 (0)131
550 3100 +44 (0)20 7418 8900 +44 (0)208 004 4218
Keith Neilson, Dan Webster Caroline Forde
CEO
Craig Preston, Adrian Trimmings Hilary Buchanan
CFO
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.
This information is provided by RNS
The company news service from the London Stock Exchange
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