Craneware plc

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

Posting of Annual Report and Notice of AGM

19 October 2021 - 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 2021, 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.

Arrangements for AGM

The Notice of AGM includes information regarding the practical and voting arrangements for the AGM. With continued uncertainty around the COVID-19 pandemic and restrictions and / or potential restrictions to in-person meetings, the Board strongly encourages shareholders / proxies for shareholders to consider carefully whether it is appropriate for them to travel to and attend the AGM in person this year. If your intention is to attend the AGM in person (subject to any restrictions which may apply at the date of the AGM), the Board kindly requests that you pre-register your intention to attend in accordance with the instructions set out below.

Details of how to vote by proxy, ask questions and pre-register any intention to attend the meeting are set out in the Notice of AGM. Please note that the following information is accurate as at the date of the Notice of AGM. Any changes to these arrangements will be announced via Regulatory News Service (RNS) and communicated on the Company's website (www.craneware.com). All shareholders are therefore encouraged to monitor the Company's website for the most up to date information.  

To the extent shareholders or their proxies wish to attend in person and can do so safely and in accordance with the prevailing government guidance at the date of the meeting, the Board kindly requests that shareholders pre-register their intentions to attend by emailing investors@craneware.com by no later than 5pm on 9 November 2021. Please include your full name and Investor Code (IVC) in the email. Your IVC can be found on your share certificate and Signal Shares (www.signalshares.com) users can find this on their account. In order to ensure that the space for the meeting is safe, some additional measures may need to be applied at the AGM (for example: social distancing, face coverings) and in-person attendance is subject to venue capacity constraints.

The Company's Annual General Meeting will be held at The Royal Scots Club, 29 - 31 Abercromby Place, Edinburgh, EH3 6QE, UK, on Tuesday 16 November 2021, at 10am.

For further information, please contact:

About Craneware

Craneware (AIM: CRW.L), the leader in automated value cycle solutions, collaborates with U.S. healthcare providers to plan, execute and monitor financial and operational performance so they can continue to drive better outcomes for the communities they serve. Craneware's Trisus platform combines revenue integrity, cost management and decision enablement into a single SaaS-based platform. Our flagship solution, Chargemaster Toolkit®, continually earns KLAS recognition in the Revenue Cycle - Chargemaster Management category and is part of our value cycle management suite, which includes charge capture, strategic pricing, 340B compliance, claims analytics, patient engagement, revenue recovery and retention, and cost and margin intelligence solutions.

Learn more at craneware.com