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Notice of AGM

Notice of AGM.

articleCraneware PlcOctober 20, 20095/company/craneware-plc/news/notice-of-agm-855
Notice of AGM

About this update from Craneware Plc

[{"type":"text","content":"\n RNS Number : 0448B Craneware plc 20 October 2009  \n \n20 October 2008\n\nCraneware plc\n(\"Craneware\" or \"the Company\")\n\n2009 Annual Report and Notice of AGM\n\nThe 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.\n\nAmong 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.\n\nThe Annual Report, the Notice and related documents are available on the Company's website at www.craneware.com. \n\nFor further information, please contact:\n\n\n\n\n\nCraneware plc\n\n\nKBC Peel Hunt    \n\n\nICIS\n\n\n\n\n+44 (0)1506 407 666\n\n\n+44 (0)20 7418 8900\n\n\n+44 (0)20 7651 8688\n\n\n\n\nKeith Neilson, CEO\n\n\nJonathan Marren \n\n\nCaroline Evans-Jones\n\n\n\n\nCraig Preston, CFO\n\n\nRichard Kauffer\n\n\nFiona Conroy\n\n\n\n\n\n\nAbout Craneware\n\nFounded 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.\n\nFor further information please visit craneware.com\n\n\n\n\n\n\nThis information is provided by RNSThe company news service from the London Stock Exchange  END  NOABLBDGIDBGGCC \n ","length":4493,"tagName":"div"}]

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