REG - Craneware plc - Notice of AGM & Q1 Trading Update

CranewareAnnouncement

19/10/2020 07:00

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RNS Number : 3948C  Craneware plc  19 October 2020

Craneware plc

("Craneware" or the "Company")

Q1 Trading Update

Posting of Annual Report & Accounts

Notice of AGM

 

19 October 2020 - 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 2020,
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 (http://www.craneware.com) .

 

Ahead of the AGM, the Company is pleased to confirm a return to strong sales
in the three months ended 30 September 2020 (Q1), in line with the outlook
released at the time of the Final Results. Sales in Q1 are ahead of the strong
comparator Q1 of the prior year. The Company continues to see substantial new
opportunities entering the sales pipeline and while cognisant of the ongoing
pandemic, the Board is confident in the continued resilient performance of the
business and looks forward to providing a further update at the time of the
AGM.

 

Notice of AGM

In light of current COVID-19 restrictions, the Board hopes that members will
understand that the Annual General Meeting ("AGM") this year will be run as a
closed meeting, with only the minimum required quorum of two shareholders
being present in person or by proxy as is necessary to enable the formal
business of the AGM to be conducted. As a result, for the safety and
well-being of our shareholders, the Directors and our employees, shareholders
and/or their proxies/corporate representatives will not be permitted to attend
the AGM in person this year.

All of the voting in respect of the resolutions to be proposed at the AGM will
be conducted by way of poll votes. Members of the Company are therefore
strongly encouraged to submit a proxy vote in advance of the meeting.

To be valid, the proxy form must be completed and sent to Link Asset Services,
(PXS), The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU.
Alternatively, shareholders may appoint a proxy and submit a proxy vote for
this meeting online at www.signalshares.com (http://www.signalshares.com) .
For your vote to be valid, please ensure that it is received no later than
10am on 13 November 2020.

In order to provide shareholders with an opportunity to ask questions, as they
would normally be entitled to do at the AGM, shareholders are invited to
submit to the Directors any questions they would otherwise have raised at the
AGM, in advance of the meeting via email to investors@craneware.com
(mailto:investors@craneware.com) by no later than 10am on Friday 13 November
2020. Responses to the questions will be provided following the conclusion of
the Annual General Meeting.

 

Whilst this year's AGM will be solely functional, the Board would like to
assure shareholders that the arrangements adopted this year are temporary in
light of the COVID-19 pandemic.

The AGM will be held at the offices of Craneware plc, 1 Tanfield, Edinburgh,
EH3 5DA, UK, on Tuesday 17 November 2020, at 10am.

For further information, please contact:

 

 Craneware plc        Peel Hunt                   Investec Bank        Alma
                      (NOMAD & Joint Broker)      (Joint Broker)       (Financial PR)
 +44 (0)131 550 3100  +44 (0)20 7418 8900         +44 (0)20 7597 5970  +44 (0)203 405 0205
 Keith Neilson, CEO   Dan Webster                 Patrick Robb         Caroline Forde
 Craig Preston, CFO   George Sellar               Sebastian Lawrence   Robyn Fisher
                      Andrew Clark                Henry Reast          Helena Bogle

 

 

About Craneware

 

Craneware (AIM: CRW.L), the leader in automated value cycle solutions,
collaborates with U.S. healthcare providers to plan, execute and monitor
value-based economic performance. Founded in 1999, Craneware is headquartered
in Edinburgh, Scotland with offices in Atlanta and Pittsburgh employing over
350 staff. Craneware's value cycle management suite includes charge capture,
strategic pricing, patient engagement, claims analytics, revenue recovery and
retention, and cost and margin intelligence solutions.

 

 Learn more at www.craneware.com.

 

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