Craneware plc Notice of AGM & Q1 Trading Update (3948C)
19 October 2020 - 5:00PM
UK Regulatory
TIDMCRW
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 .
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
. 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 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 (Joint Broker) (Financial PR)
Broker)
+44 (0)131 +44 (0)20 7418 +44 (0)20 7597 +44 (0)203 405
550 3100 8900 5970 0205
Keith Neilson, Dan Webster Patrick Robb Caroline Forde
CEO
Craig Preston, George Sellar Sebastian Lawrence Robyn Fisher
CFO
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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