Annual Report, Notice of AGM, Directorate Change
Senior Non-Executive Director David Kemp retiring from board after nearly six years of service.
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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.
Learn more at www.thecranewaregroup.com
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