Posting of Annual Report & Notice of AGM
The Company’s 2015 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 Peel Hunt, Moor House, 120 London Wall, London, EC2Y 5ET on 17 November 2015, at 9 am.
Among the resolutions will be the declaration of a final dividend for the year ended 30 June 2015 of 7.7 pence per share, giving a total dividend for the year of 14 pence. The final dividend will be payable on 15 December 2015 to shareholders registered at the close of business on 20 November 2015, with a corresponding ex-Dividend date of 19 November 2015. 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 20 November 2015.
The Annual Report, the Notice and related documents are available on the Company’s website at www.craneware.com
For further information, please contact:
- +44 (0)20 7418 8900
- Dan Webster
- Richard Kauffer
- +44 (0)7515 805 218
- Hilary Buchanan
- Josh Royston
Craneware is the leader in automated value cycle solutions that help US provider organizations discover, convert and optimize assets to achieve best clinical outcomes and financial performance. Founded in 1999, Craneware has headquarters in Edinburgh, Scotland with offices in Atlanta, Boston, Nashville and Phoenix employing over 200 staff. Craneware’s market-driven, SaaS solutions normalize 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.
You might also like...
Aug 1, 2018 | Announcements
1 August 2018 - Craneware (AIM: CRW.L), the market leader in Value Cycle solutions for the US healthcare market, is pleased to announce the appointment of Investec Bank plc as the Company's Joint Broker with immediate effect. Peel Hunt...read more
Jul 10, 2018 | Announcements
10 July 2018 - Craneware (AIM: CRW.L), the market leader in Value Cycle solutions for the US healthcare market, provides an update on trading for the year ended 30 June 2018. The Group is pleased to announce continued outstanding...read more
Apr 17, 2018 | Announcements
Schedule 6, Block Admission Period to 15 April 2018 This block admission announcement, as required by the AIM Rules, is made every six months and relates to the number of shares that have been issued and allotted during this six month...read more