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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:

Craneware plc

Peel Hunt

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

Alma

  • +44 (0)7515 805 218
  • Hilary Buchanan
  • Josh Royston

About Craneware

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.