REG - Craneware plc - Annual Report, Notice of AGM, Directorate Change

CranewareAnnouncement

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RNS Number : 4573E  Craneware plc  22 October 2025

 

Craneware plc

 

("Craneware" or the "Company" or the "Group")

 

Posting of Annual Report and Notice of AGM

Directorate Change

 

 

22 October 2025 - Craneware (AIM: CRW.L), a leader in healthcare financial
performance solutions, is pleased to confirm that the Annual Report and
Accounts for the year ended 30 June 2025, together with the Notice of Annual
General Meeting ("AGM") and a Form of Proxy, have been posted to shareholders
and are available on the Company's website at www.thecranewaregroup.com.

 

The Company's AGM will be held at the offices of Craneware plc, 1 Tanfield,
Edinburgh, EH3 5DA, UK, on 21 November 2025 at 10am.

 

Following nearly six valuable years of service, David Kemp, Senior
Non-Executive Director of the Company and Chair of the Audit Committee, has
informed the Board of his decision not to stand for re-election at the
forthcoming AGM, and as a result, will retire from the Board on 21 November
2025. The Board would like to thank David for his significant contributions
during his tenure. His insight and constructive challenge have been
invaluable, helping drive Craneware's success, and the Board wish him all the
best in his next endeavours. The Board will provide an update on the
recruitment of a new Independent Non-Executive Director and the composition of
the Board committees in due course.

 

For further information, please contact:

 

 

Craneware
plc
+44 (0)131 550 3100

Keith Neilson, CEO

Craig Preston, CFO

 

Alma Strategic
Communications
+44 (0)20 3405 0205

Caroline Forde, Kinvara Verdon, Sarah Peters
                        craneware@almastrategic.com

Peel Hunt (NOMAD and Joint Broker)
 
+44 (0)20 7418 8900

Neil Patel, Benjamin Cryer, Kate Bannatyne

Investec Bank PLC (Joint
Broker)
+44 (0)20 7597 5970

Patrick Robb, Virginia Bull, James Smith

Berenberg (Joint
Broker)
+44 (0)20 3207 7800

Mark Whitmore, Richard Andrews, Patrick Dologhan

About Craneware

For over 25 years, The Craneware Group (AIM:CRW.L) has been a leader in
healthcare financial and operational transformation, delivering cutting-edge
technologies that drive measurable impact. Our Trisus(®) cloud ecosystem
unifies data, revenue intelligence, margin intelligence, and advanced
analytics, enabling healthcare organizations to optimize performance, improve
financial sustainability, and drive strategic growth. As a trusted Microsoft
partner, we provide future-ready solutions-including the Best in KLAS Trisus
Chargemaster - that simplify the complexities of healthcare finance and
operations. What sets us apart is our unique combination of deep healthcare
expertise and engineering excellence, positioning us as a strategic partner
rather than just a technology provider. The Craneware Group empowers
healthcare organizations to achieve sustainable financial success while
delivering better outcomes for the communities they serve - today and in the
future. Together, we are transforming the business of healthcare.

 

Learn more at www.thecranewaregroup.com

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