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Posting of Annual Report & Notice of AGM

18 Oct 2011 14:26

RNS Number : 3952Q
Craneware plc
18 October 2011
 



 

 

Craneware plc

("Craneware" or the "Company")

 

Posting of Annual Report

Notice of AGM

 

The Company's 2011 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 10 November 2011, at 10am.

 

Among the resolutions will be the declaration of a final dividend for the year ended 30 June 2011 of 4.8 pence per share payable on 9 December 2011 to shareholders registered at the close of business on 11 November 2011. 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 11 November 2011.

 

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

Threadneedle Communications

+44 (0)131 550 3100

+44 (0)20 7418 8900

+44 (0)20 7653 9850

Keith Neilson, CEO

Dan Webster

Caroline Evans-Jones

Craig Preston, CFO

Richard Kauffer

Fiona Conroy

 

 

About Craneware

 

Founded in 1999, Craneware has headquarters in Edinburgh, Scotland with offices in Atlanta, Boston, Nashville and Scottsdale 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 and stoptheleakage.com.

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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26th Mar 20097:00 amRNSDividend Declaration
27th Feb 20092:43 pmRNSDirector Shareholding
23rd Feb 20097:00 amRNSInterim Results
11th Feb 20096:23 pmRNSHolding(s) in Company
29th Jan 20097:00 amRNSNotice of Results
13th Jan 20097:00 amRNSTrading Update and Contract Win
19th Nov 200811:10 amRNSHolding(s) in Company
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31st Oct 20081:43 pmRNSHolding(s) in Company
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24th Oct 200811:28 amRNSBlocklisting Interim Review
13th Oct 20087:00 amRNSNotice of AGM
16th Sep 20085:20 pmRNSHolding(s) in Company
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24th Jun 20088:34 amRNSContract with CHE
5th Jun 200812:48 pmRNSBlocklisting Interim Review
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29th May 20087:00 amRNSAppointment of Vice President
26th Feb 20087:01 amRNSInterim Results
8th Feb 20087:00 amRNSNotice of Interim Results

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