Craneware plc Posting of Annual Report and Notice of AGM (4496P)
19 Ottobre 2021 - 8:00AM
UK Regulatory
TIDMCRW
RNS Number : 4496P
Craneware plc
19 October 2021
Craneware plc
("Craneware" or the "Company" or the "Group")
Posting of Annual Report and Notice of AGM
19 October 2021 - Craneware (AIM: CRW.L), the market leader in
Value Cycle software solutions for the US healthcare market, is
pleased to confirm that the Annual Report & Accounts for the
year ended 30 June 2021, together with the Notice of Annual General
Meeting ("AGM") and a Form of Proxy, has been posted to
shareholders and are available on the Company's website at
www.craneware.com .
Arrangements for AGM
The Notice of AGM includes information regarding the practical
and voting arrangements for the AGM. With continued uncertainty
around the COVID-19 pandemic and restrictions and / or potential
restrictions to in-person meetings, the Board strongly encourages
shareholders / proxies for shareholders to consider carefully
whether it is appropriate for them to travel to and attend the AGM
in person this year. If your intention is to attend the AGM in
person (subject to any restrictions which may apply at the date of
the AGM), the Board kindly requests that you pre-register your
intention to attend in accordance with the instructions set out
below.
Details of how to vote by proxy, ask questions and pre-register
any intention to attend the meeting are set out in the Notice of
AGM. Please note that the following information is accurate as at
the date of the Notice of AGM. Any changes to these arrangements
will be announced via Regulatory News Service (RNS) and
communicated on the Company's website (www.craneware.com). All
shareholders are therefore encouraged to monitor the Company's
website for the most up to date information.
To the extent shareholders or their proxies wish to attend in
person and can do so safely and in accordance with the prevailing
government guidance at the date of the meeting, the Board kindly
requests that shareholders pre-register their intentions to attend
by emailing investors@craneware.com by no later than 5pm on 9
November 2021. Please include your full name and Investor Code
(IVC) in the email. Your IVC can be found on your share certificate
and Signal Shares (www.signalshares.com) users can find this on
their account. In order to ensure that the space for the meeting is
safe, some additional measures may need to be applied at the AGM
(for example: social distancing, face coverings) and in-person
attendance is subject to venue capacity constraints.
The Company's Annual General Meeting will be held at The Royal
Scots Club, 29 - 31 Abercromby Place, Edinburgh, EH3 6QE, UK, on
Tuesday 16 November 2021, at 10am.
For further information, please contact:
Craneware plc +44 (0)131 550 3100
Keith Neilson, CEO
Craig Preston, CFO
Alma (Financial PR) +44 (0)20 3405 0205
Caroline Forde, Hilary Buchanan, Joe Pederzolli craneware@almapr.co.uk
Peel Hunt (NOMAD and Joint Broker) +44 (0)20 7418 8900
Dan Webster, George Sellar, Andrew Clark
Investec Bank PLC (Joint Broker) +44 (0)20 7597 5970
Patrick Robb, Henry Reast, Sebastian Lawrence
Berenberg (Joint Broker ) +44 (0)20 3207 7800
Mark Whitmore, Jack Botros, Alix Mecklenburg-Solodkoff
About Craneware
Craneware (AIM: CRW.L), the leader in automated value cycle
solutions, collaborates with U.S. healthcare providers to plan,
execute and monitor financial and operational performance so they
can continue to drive better outcomes for the communities they
serve. Craneware's Trisus platform combines revenue integrity, cost
management and decision enablement into a single SaaS-based
platform. Our flagship solution, Chargemaster Toolkit(R),
continually earns KLAS recognition in the Revenue Cycle -
Chargemaster Management category and is part of our value cycle
management suite, which includes charge capture, strategic pricing,
340B compliance, claims analytics, patient engagement, revenue
recovery and retention, and cost and margin intelligence
solutions.
Learn more at craneware.com
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END
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