Craneware plc Posting of Annual Report and Notice of AGM (9140N)
October 31 2016 - 12:03PM
UK Regulatory
TIDMCRW
RNS Number : 9140N
Craneware plc
31 October 2016
Craneware plc
("Craneware", "the Group" or the "Company")
Posting of Annual Report
Notice of AGM
The Company's 2016 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 2016, at 10am.
Among the resolutions will be the declaration of a final
dividend for the year ended 30 June 2016 of 9.0 pence per share
giving a total dividend for the year of 16.5 pence per share. The
final dividend will be paid on 8 December 2016 to shareholders on
the register as at 11 November 2016, with a corresponding
ex-Dividend date of 10 November 2016.
The final dividend of 9p 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 11
November 2016. The exact amount to be paid will be calculated by
reference to the exchange rate to be announced on 11 November
2016.
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 Peel Hunt Alma
+44 (0)131 550 +44 (0)20 7418 +44 (0)208 004
3100 8900 4218
Keith Neilson, Dan Webster Caroline Forde
CEO
Craig Preston, Adrian Trimmings Hilary Buchanan
CFO
George Sellar Robyn McConnachie
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 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, Boston and Phoenix employing over 200
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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October 31, 2016 13:03 ET (17:03 GMT)