Notice of AGM
20 Ottobre 2009 - 8:00AM
UK Regulatory
TIDMCRW
RNS Number : 0448B
Craneware plc
20 October 2009
20 October 2008
Craneware plc
("Craneware" or "the Company")
2009 Annual Report and Notice of AGM
The Company's 2009 Annual Report was posted on 19 October 2009 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, Unit 4,
Rosebank Business Park, Rosebank Road, Kirkton Campus, Livingston, West Lothian,
EH54 7EJ on 19 November 2009, at 10am.
Among the resolutions will be the declaration of a final dividend for the year
ended 30 June 2009 of 2.9 pence per share payable on 8 December 2009 to
shareholders registered at the close of business on 6 November 2009. 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 6 November 2009.
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 | KBC Peel Hunt | ICIS |
+--------------------+--------------------+--------------------+
| +44 (0)1506 407 | +44 (0)20 7418 | +44 (0)20 7651 |
| 666 | 8900 | 8688 |
+--------------------+--------------------+--------------------+
| Keith Neilson, CEO | Jonathan Marren | Caroline |
| | | Evans-Jones |
+--------------------+--------------------+--------------------+
| Craig Preston, CFO | Richard Kauffer | Fiona Conroy |
+--------------------+--------------------+--------------------+
About Craneware
Founded in 1999, Craneware has headquarters in Livingston, Scotland, with
offices in Florida, Arizona and Kansas, employing over 100 staff. Craneware is a
recognised leader of solutions that improve the financial performance of US
healthcare organisations. Craneware partners with healthcare organisations to
improve returns, increase productivity and manage risk, driving sustainable
financial and operational performance improvements using market-led revenue
management solutions. By enhancing revenue capture processes, Craneware SaaS
solutions allow those organisations to optimise reimbursement, improve
operational efficiency, and support compliance.
For further information please visit craneware.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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