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Posting of Annual Report & Notice of AGM

The Company’s 2014 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 on 11 November 2014, at 10am.

Among the resolutions will be the declaration of a final dividend for the year ended 30 June 2014 of 6.8 pence per share, giving a total dividend for the year of 12.5 pence. The final dividend will be payable on 16 December 2014 to shareholders registered at the close of business on 14 November 2014, with a corresponding ex-Dividend date of 13 November 2014. 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 14 November 2014.

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

  • +44 (0) 131 550 3100
  • Keith Neilson, CEO
  • Craig Preston, CFO

Peel Hunt

  • +44 (0) 20 7418 8900
  • Dan Webster
  • Richard Kauffer

Newgate Threadneedle

  • +44 (0) 20 7653 9850
  • Tim Thompson
  • Heather Armstrong
  • Edward Treadwell

About Craneware

Founded in 1999, Craneware has headquarters in Edinburgh, Scotland with offices in Atlanta, Arizona, Massachusetts and Tennessee employing over 200 staff. Craneware is the leader in automated revenue integrity solutions that improve financial performance for healthcare organisations. Craneware’s market-driven, SaaS solutions help hospitals and other healthcare providers more effectively price, charge, code and retain earned revenue for patient care services and supplies. This optimises reimbursement, increases operational efficiency and minimises compliance risk. By partnering with Craneware, clients achieve the visibility required to identify, address and prevent revenue leakage. To learn more, visit craneware.com.