Notice of AGM

RNS Number : 6486F

Craneware plc

13 October 2008

 



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 ICIS, 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.

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
[phone]	[phone]	[phone]
Keith Neilson, CEO	Oliver Scott	Caroline Evans-Jones
Craig Preston, CFO	Deon Veldtman	Mike Smith

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 better financial and operational performance using market-driven revenue management solutions. By enhancing revenue capture processes, Craneware solutions allow those organisations to optimise reimbursement, improve operational efficiency, and support compliance.

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