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2008 Annual Report and Notice of AGM

13 October 2008 – Craneware plc (“Craneware” or “the Company”) 2008 Annual Report and Notice of AGM

The Company’s 2008 Annual Report was posted on 10 October 2008 to shareholders together with the Notice of Annual General Meeting and the associated form of proxy. The Company’s AGM will be held at 2pm on Tuesday 4 November 2008 at the offices of Newgate Threadneedle, Aldermary House, 10-15 Queen Street, London, EC4N 1TX.

Among the resolutions will be the declaration of a final dividend for the year ended 30 June 2008 of 3.1 pence per Share payable on 5 December 2008 to shareholders registered at the close of business on 7 November 2008. 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 7 November 2008.

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
  • Oliver Scott
  • Nicholas Marren

Newgate Threadneedle

  • +44 (0) 20 7653 9850
  • Caroline Evans-Jones
  • Fiona Conroy

About Craneware

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