View Financial HealthCraneware 배당 및 자사주 매입배당 기준 점검 4/6Craneware 수익으로 충분히 충당되는 현재 수익률 2.24% 보유한 배당금 지급 회사입니다.핵심 정보2.2%배당 수익률0.02%자사주 매입 수익률총 주주 수익률2.3%미래 배당 수익률2.4%배당 성장률5.2%다음 배당 지급일n/a배당락일n/a주당 배당금n/a배당 성향61%최근 배당 및 자사주 매입 업데이트공시 • Mar 03Craneware plc Declares Interim Dividend for the Six Months Ended 31 December 2025, Payable on 16 April 2026Craneware plc announced the board has declared an interim dividend of 15.0 pence per ordinary share (20.25 cents per ordinary share) for the six months ended 31 December 2025 (H1 FY25: 13.5 pence per ordinary share (16.87 cents per ordinary share)). The interim dividend is payable on 16 April 2026 to those shareholders on the register as at 20 March 2026. The ex-dividend date is 19 March 2026. The interim dividend of 15 pence per share is capable of being paid in US dollars subject to a shareholder having registered to receive their dividend in US dollars under the Company's Dividend Currency Election, or who has registered to do so by the close of business on 20 March 2026. The exact amount to be paid will be calculated by reference to the exchange rate to be announced on 20 March 2026.공시 • Sep 16Craneware plc Recommends Final Dividend for the Year Ended 30 June 2025, Payable on 18 December 2025Craneware plc recommended final dividend for the year ended 30 June 2025 of 18.5 pence per share (FY24: 16.0 pence per share), resulting in a proposed total dividend for the year of 32.0 pence per share (FY24: 29 pence per share). Subject to shareholder approval at the Annual General Meeting, the final dividend is expected to be paid on 18 December 2025 to those on the register as at 28 November 2025, with the corresponding ex-dividend date of 27 November 2025. The final dividend of 18.5 pence per share is capable of being paid in US dollars subject to a shareholder having registered to receive their dividend in US dollars under the Company's Dividend Currency Election, or who register to do so by the close of business on 28 November 2025. The exact amount to be paid will be calculated by reference to the exchange rate to be announced on 28 November 2025.공시 • Mar 12Craneware plc Declares an Interim Dividend, Payable on 17 April 2025The Board of Craneware plc has declared an interim dividend of 13.5 pence (16.87 cents) per ordinary share, payable on 17 April 2025 to those shareholders on the register as at 21 March 2025 (FY24 Interim dividend 13.0 pence). The ex-dividend date is 20 March 2025. The interim dividend of 13.5 pence per share is capable of being paid in US dollars subject to a shareholder having registered to receive their dividend in US dollars under the Company's Dividend Currency Election, or who has registered to do so by the close of business on 21 March 2025. The exact amount to be paid will be calculated by reference to the exchange rate to be announced on 21 March 2025. The interim dividend referred to above in US dollars of 16.87 cents is given as an example only using the Balance Sheet date exchange rate of $1.25/£1 and may differ from that finally announced.공시 • Mar 05Craneware plc Declares Dividend, Payable on April 15, 2024The Board of Craneware plc declared a dividend of 13.0 pence (16.51 cents) per ordinary share, payable on 15 April 2024 to those shareholders on the register as at 22 March 2024 (Fiscal year 2023 Interim dividend 12.5 pence). The ex-dividend date is 21 March 2024. The interim dividend of 13.0 pence per share is capable of being paid in US dollars subject to a shareholder having registered to receive their dividend in US dollars under the Company's Dividend Currency Election, or who has registered to do so by the close of business on 22 March 2024. The exact amount to be paid will be calculated by reference to the exchange rate to be announced on 22 March 2024. The interim dividend referred to above in US dollars of 16.51 cents is given as an example only using the Balance Sheet date exchange rate of $1.27/£1 and may differ from that finally announced.공시 • Sep 05Craneware plc Proposes Final Dividend for the Year Ended 30 June 2023, Payable on 15 December 2023Craneware plc proposed the Board proposes a final dividend of 16.0 pence (20.19 cents) per share giving a total dividend for the year of 28.5 pence (35.95 cents) per share (FY22: 28 pence (33.96 cents) per share), an increase of 2%. Subject to approval at the Annual General Meeting, the final dividend will be paid on 15 December 2023 to shareholders on the register as at 24 November 2023, with a corresponding ex-Dividend date of 23 November 2023.모든 업데이트 보기Recent updates공시 • Mar 03Craneware plc Declares Interim Dividend for the Six Months Ended 31 December 2025, Payable on 16 April 2026Craneware plc announced the board has declared an interim dividend of 15.0 pence per ordinary share (20.25 cents per ordinary share) for the six months ended 31 December 2025 (H1 FY25: 13.5 pence per ordinary share (16.87 cents per ordinary share)). The interim dividend is payable on 16 April 2026 to those shareholders on the register as at 20 March 2026. The ex-dividend date is 19 March 2026. The interim dividend of 15 pence per share is capable of being paid in US dollars subject to a shareholder having registered to receive their dividend in US dollars under the Company's Dividend Currency Election, or who has registered to do so by the close of business on 20 March 2026. The exact amount to be paid will be calculated by reference to the exchange rate to be announced on 20 March 2026.공시 • Jan 20Craneware plc to Report First Half, 2026 Results on Mar 02, 2026Craneware plc announced that they will report first half, 2026 results on Mar 02, 2026공시 • Nov 22Craneware plc Announces Board ChangesAs previously announced, following many years of service on the Board of Directors, David Kemp, Senior Non-Executive Director, has decided not to stand for re-election at the Company's AGM later 21 November 2025 and as a result, will retire from the Board following the close of the meeting. The Board thanks him for his significant contributions during his tenure. His insight and constructive challenge have been invaluable, helping drive Craneware's success. Following the completion of the AGM, Alistair Erskine will assume the role of Senior Independent Director, Susan Nelson will assume the role of Chair of the Audit Committee and Jill Goldsmith will take over the role of Company Secretary to the Board.공시 • Oct 23+ 1 more updateCraneware plc, Annual General Meeting, Nov 21, 2025Craneware plc, Annual General Meeting, Nov 21, 2025. Location: the offices of craneware plc, 1 tanfield, eh3 5da, edinburgh United Kingdom공시 • Sep 16Craneware plc Recommends Final Dividend for the Year Ended 30 June 2025, Payable on 18 December 2025Craneware plc recommended final dividend for the year ended 30 June 2025 of 18.5 pence per share (FY24: 16.0 pence per share), resulting in a proposed total dividend for the year of 32.0 pence per share (FY24: 29 pence per share). Subject to shareholder approval at the Annual General Meeting, the final dividend is expected to be paid on 18 December 2025 to those on the register as at 28 November 2025, with the corresponding ex-dividend date of 27 November 2025. The final dividend of 18.5 pence per share is capable of being paid in US dollars subject to a shareholder having registered to receive their dividend in US dollars under the Company's Dividend Currency Election, or who register to do so by the close of business on 28 November 2025. The exact amount to be paid will be calculated by reference to the exchange rate to be announced on 28 November 2025.공시 • Jul 16Craneware plc to Report Fiscal Year 2025 Results on Sep 15, 2025Craneware plc announced that they will report fiscal year 2025 results on Sep 15, 2025공시 • Jun 12Bain Capital Intends Not to Make an Offer for CranewareFurther to the announcement on 16 May 2025 regarding a possible offer for Craneware plc (AIM:CRW) ("Craneware"), Bain Capital Private Equity (Europe), LLP ("Bain Capital"), in its capacity as an adviser to the funds managed and/or advised by it or its affiliates (the "Bain Capital Funds"), confirmed that it does not intend to make a firm offer for Craneware. This is a statement to which Rule 2.8 of the Code applies. Accordingly, Bain Capital and any person(s) acting in concert with it will, except with the consent of the Panel on Takeovers and Mergers (the "Takeover Panel"), be bound by the restrictions set out in Rule 2.8 of the Code. Under Note 2 of Rule 2.8 of the Code, Bain Capital, and any person(s) acting in concert with it, reserves the right to set the restrictions in Rule 2.8 of the Code aside in the following circumstances: a) with the agreement of the Board of Directors of Craneware; b) following the announcement of a firm intention to make an offer for Craneware by, or on behalf of, a third party; c) following the announcement by Craneware of a Rule 9 waiver proposal (as described in Note 1 of the Notes on Dispensations from Rule 9 of the Code), or a reverse takeover (as defined by the Code); or d) where the Takeover Panel has determined that there has been a material change in circumstances. Bain Capital also reserves the right to acquire shares of Craneware, subject to, and in accordance with, the Code and other applicable regulations.공시 • Jun 11Bain Capital Private Equity (Europe), LLP cancelled the acquisition of Craneware plc (AIM:CRW).Bain Capital Private Equity (Europe), LLP proposed to acquire Craneware plc (AIM:CRW) for approximately £940 million on May 16, 2025. Bain Capital confirms that the Bain Capital Funds are assessing a possible offer to acquire the issued and to be issued share capital of Craneware. This evaluation is highly preliminary in nature, and has not to date involved any approach to the Board of Craneware. The Board of Craneware confirms that no proposal has been received from Bain Capital. Khamran Ali and Nick Harper of Goldman Sachs International acted as financial advisor for Craneware plc. Neil Patel, Michael Nicholson, Benjamin Cryer and Kate Bannatyne of Peel Hunt LLP acted as financial advisor for Craneware plc. Bain Capital Private Equity (Europe), LLP cancelled the acquisition of Craneware plc (AIM:CRW) on June 11, 2025. The Board confirms that it rejected a proposal from Bain Capital that valued Craneware at £26.50 per share, a price which the Board believes fundamentally undervalues Craneware and its prospects. The proposal was received without the parties entering into a due diligence process. The Board believes that the proposal received from Bain is not in the best interest of shareholders and is not consistent with the Board's understanding of the objectives of shareholders. The Board believes the Company's share price performance over the last 12 months is not reflective of the Company's trading performance and the continued improving prospects of the business, instead reflecting non-Craneware specific market factors. Bain Capital Private Equity (Europe), LLP also confirms that it does not intend to make a firm offer for Craneware.공시 • Mar 12Craneware plc Declares an Interim Dividend, Payable on 17 April 2025The Board of Craneware plc has declared an interim dividend of 13.5 pence (16.87 cents) per ordinary share, payable on 17 April 2025 to those shareholders on the register as at 21 March 2025 (FY24 Interim dividend 13.0 pence). The ex-dividend date is 20 March 2025. The interim dividend of 13.5 pence per share is capable of being paid in US dollars subject to a shareholder having registered to receive their dividend in US dollars under the Company's Dividend Currency Election, or who has registered to do so by the close of business on 21 March 2025. The exact amount to be paid will be calculated by reference to the exchange rate to be announced on 21 March 2025. The interim dividend referred to above in US dollars of 16.87 cents is given as an example only using the Balance Sheet date exchange rate of $1.25/£1 and may differ from that finally announced.공시 • Jan 13+ 1 more updateCraneware plc to Report First Half, 2025 Results on Mar 11, 2025Craneware plc announced that they will report first half, 2025 results on Mar 11, 2025공시 • Nov 13Craneware plc Announces Board and Committee ChangesCraneware plc announced, following many years' service on the Board of Directors, Colleen Blye, Senior Non-Executive Director, and Russ Rudish, Non-Executive Director, are not standing for re-election at the Company's AGM later on 13 November 2024. The company announced the appointment of Tamra Minnier as Non-Executive Director, which will take effect following 13 November 2024 AGM. Tamra is an experienced senior US healthcare executive, currently holding the role of Senior Vice President, Health Services Division, and Chief Quality and Operational Excellence Officer for UPMC. Tamra's role includes overseeing the Wolff Center, the driving force for Quality and Safety, Nursing, Surgical Services, Pharmacy, Imaging and Laboratory Operations for UPMC and responsibility for The Beckwith Institute. Following the completion of the AGM, David Kemp, will assume the role of Senior Independent Director, as well as continuing his role as Chair of the Audit Committee; Alistair Erskine will assume the role of Chair of the Remuneration Committee, and the appointment of Tamra Minnier will come into effect. Tamra E. Minnier, aged 62, has been a director or partner of the following companies or partnerships during the five years preceding the date of this announcement: Current: The United Way of Southwestern Pennsylvania; Phipps Conservatory and Botanical Gardens Inc.; Aging Institute; Infectious Disease Connect Inc. and The United Way of Western Pennsylvania. Historic: Joint Commission Resources Inc. and Patient Safety Movement Foundation.공시 • Oct 18Craneware plc, Annual General Meeting, Nov 13, 2024Craneware plc, Annual General Meeting, Nov 13, 2024. Location: the offices of craneware plc, 1 tanfield, eh3 5da, edinburgh United Kingdom공시 • Jul 18Craneware plc to Report Fiscal Year 2024 Results on Sep 03, 2024Craneware plc announced that they will report fiscal year 2024 results on Sep 03, 2024공시 • Mar 05Craneware plc Declares Dividend, Payable on April 15, 2024The Board of Craneware plc declared a dividend of 13.0 pence (16.51 cents) per ordinary share, payable on 15 April 2024 to those shareholders on the register as at 22 March 2024 (Fiscal year 2023 Interim dividend 12.5 pence). The ex-dividend date is 21 March 2024. The interim dividend of 13.0 pence per share is capable of being paid in US dollars subject to a shareholder having registered to receive their dividend in US dollars under the Company's Dividend Currency Election, or who has registered to do so by the close of business on 22 March 2024. The exact amount to be paid will be calculated by reference to the exchange rate to be announced on 22 March 2024. The interim dividend referred to above in US dollars of 16.51 cents is given as an example only using the Balance Sheet date exchange rate of $1.27/£1 and may differ from that finally announced.공시 • Jan 17Craneware plc to Report First Half, 2024 Results on Mar 04, 2024Craneware plc announced that they will report first half, 2024 results on Mar 04, 2024공시 • Oct 18Craneware plc, Annual General Meeting, Nov 16, 2023Craneware plc, Annual General Meeting, Nov 16, 2023, at 10:00 Coordinated Universal Time. Location: offices of Craneware plc 1 Tanfield Edinburg United Kingdom Agenda: To receive and consider the Company's 2023 annual accounts and the Directors' and Auditors' reports; to approve the Directors' Remuneration Report; to re-appoint William Whitehorn as a Director; to re-appoint Keith Neilson as a Director; to re-appoint Craig Preston as a Director; to re-appoint Isabel Urquhart as a Director; to re-appoint Colleen Blye as a Director; to re-appoint Russ Rudish as a Director; to re-appoint Alistair Erskine as a Director; to re-appoint David Kemp as a Director; to re-appoint Anne McCune as a Director; to declare a final dividend of 16.0 pence per share, giving a total dividend for the year of 28.5 pence per share; to re-appoint PricewaterhouseCoopers LLP as the auditors of the Company and to authorise the directors to fix their remuneration; to authorise the directors to allot unissued ordinary shares; and to consider other matters.공시 • Sep 05Craneware plc Proposes Final Dividend for the Year Ended 30 June 2023, Payable on 15 December 2023Craneware plc proposed the Board proposes a final dividend of 16.0 pence (20.19 cents) per share giving a total dividend for the year of 28.5 pence (35.95 cents) per share (FY22: 28 pence (33.96 cents) per share), an increase of 2%. Subject to approval at the Annual General Meeting, the final dividend will be paid on 15 December 2023 to shareholders on the register as at 24 November 2023, with a corresponding ex-Dividend date of 23 November 2023.공시 • Jul 17Craneware plc to Report Fiscal Year 2023 Results on Sep 05, 2023Craneware plc announced that they will report fiscal year 2023 results on Sep 05, 2023공시 • Jan 19+ 1 more updateCraneware plc to Report First Half, 2023 Results on Mar 06, 2023Craneware plc announced that they will report first half, 2023 results on Mar 06, 2023지급의 안정성과 성장배당 데이터 가져오는 중안정적인 배당: CRWR.F 의 주당 배당금은 지난 10 년 동안 안정적이었습니다.배당금 증가: CRWR.F 의 배당금 지급은 지난 10 년 동안 증가했습니다.배당 수익률 vs 시장Craneware 배당 수익률 vs 시장CRWR.F의 배당 수익률은 시장과 어떻게 비교되나요?구분배당 수익률회사 (CRWR.F)2.2%시장 하위 25% (US)1.4%시장 상위 25% (US)4.2%업계 평균 (Healthcare Services)1.3%분석가 예측 (CRWR.F) (최대 3년)2.4%주목할만한 배당금: CRWR.F 의 배당금( 2.24% )은 US 시장에서 배당금 지급자의 하위 25%( 1.41% )보다 높습니다.고배당: CRWR.F 의 배당금( 2.24% )은 US 시장에서 배당금 지급자의 상위 25%( 4.24% )와 비교해 낮습니다.주주 대상 이익 배당수익 보장: 합리적인 지급 비율 ( 60.7% )을 통해 CRWR.F 의 배당금 지급은 수익으로 충당됩니다.주주 현금 배당현금 흐름 범위: CRWR.F 배당금을 지급하고 있지만 회사에는 잉여현금흐름이 없습니다.높은 배당을 제공하는 우량 기업 찾기7D1Y7D1Y7D1YUS 시장에서 배당이 강한 기업.View Management기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/04/21 14:12종가2026/01/22 00:00수익2025/12/31연간 수익2025/06/30데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스Craneware plc는 15명의 분석가가 다루고 있습니다. 이 중 6명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Robert ChantryBerenbergAlexander James ShortBerenbergCiaran DonnellyBerenberg12명의 분석가 더 보기
공시 • Mar 03Craneware plc Declares Interim Dividend for the Six Months Ended 31 December 2025, Payable on 16 April 2026Craneware plc announced the board has declared an interim dividend of 15.0 pence per ordinary share (20.25 cents per ordinary share) for the six months ended 31 December 2025 (H1 FY25: 13.5 pence per ordinary share (16.87 cents per ordinary share)). The interim dividend is payable on 16 April 2026 to those shareholders on the register as at 20 March 2026. The ex-dividend date is 19 March 2026. The interim dividend of 15 pence per share is capable of being paid in US dollars subject to a shareholder having registered to receive their dividend in US dollars under the Company's Dividend Currency Election, or who has registered to do so by the close of business on 20 March 2026. The exact amount to be paid will be calculated by reference to the exchange rate to be announced on 20 March 2026.
공시 • Sep 16Craneware plc Recommends Final Dividend for the Year Ended 30 June 2025, Payable on 18 December 2025Craneware plc recommended final dividend for the year ended 30 June 2025 of 18.5 pence per share (FY24: 16.0 pence per share), resulting in a proposed total dividend for the year of 32.0 pence per share (FY24: 29 pence per share). Subject to shareholder approval at the Annual General Meeting, the final dividend is expected to be paid on 18 December 2025 to those on the register as at 28 November 2025, with the corresponding ex-dividend date of 27 November 2025. The final dividend of 18.5 pence per share is capable of being paid in US dollars subject to a shareholder having registered to receive their dividend in US dollars under the Company's Dividend Currency Election, or who register to do so by the close of business on 28 November 2025. The exact amount to be paid will be calculated by reference to the exchange rate to be announced on 28 November 2025.
공시 • Mar 12Craneware plc Declares an Interim Dividend, Payable on 17 April 2025The Board of Craneware plc has declared an interim dividend of 13.5 pence (16.87 cents) per ordinary share, payable on 17 April 2025 to those shareholders on the register as at 21 March 2025 (FY24 Interim dividend 13.0 pence). The ex-dividend date is 20 March 2025. The interim dividend of 13.5 pence per share is capable of being paid in US dollars subject to a shareholder having registered to receive their dividend in US dollars under the Company's Dividend Currency Election, or who has registered to do so by the close of business on 21 March 2025. The exact amount to be paid will be calculated by reference to the exchange rate to be announced on 21 March 2025. The interim dividend referred to above in US dollars of 16.87 cents is given as an example only using the Balance Sheet date exchange rate of $1.25/£1 and may differ from that finally announced.
공시 • Mar 05Craneware plc Declares Dividend, Payable on April 15, 2024The Board of Craneware plc declared a dividend of 13.0 pence (16.51 cents) per ordinary share, payable on 15 April 2024 to those shareholders on the register as at 22 March 2024 (Fiscal year 2023 Interim dividend 12.5 pence). The ex-dividend date is 21 March 2024. The interim dividend of 13.0 pence per share is capable of being paid in US dollars subject to a shareholder having registered to receive their dividend in US dollars under the Company's Dividend Currency Election, or who has registered to do so by the close of business on 22 March 2024. The exact amount to be paid will be calculated by reference to the exchange rate to be announced on 22 March 2024. The interim dividend referred to above in US dollars of 16.51 cents is given as an example only using the Balance Sheet date exchange rate of $1.27/£1 and may differ from that finally announced.
공시 • Sep 05Craneware plc Proposes Final Dividend for the Year Ended 30 June 2023, Payable on 15 December 2023Craneware plc proposed the Board proposes a final dividend of 16.0 pence (20.19 cents) per share giving a total dividend for the year of 28.5 pence (35.95 cents) per share (FY22: 28 pence (33.96 cents) per share), an increase of 2%. Subject to approval at the Annual General Meeting, the final dividend will be paid on 15 December 2023 to shareholders on the register as at 24 November 2023, with a corresponding ex-Dividend date of 23 November 2023.
공시 • Mar 03Craneware plc Declares Interim Dividend for the Six Months Ended 31 December 2025, Payable on 16 April 2026Craneware plc announced the board has declared an interim dividend of 15.0 pence per ordinary share (20.25 cents per ordinary share) for the six months ended 31 December 2025 (H1 FY25: 13.5 pence per ordinary share (16.87 cents per ordinary share)). The interim dividend is payable on 16 April 2026 to those shareholders on the register as at 20 March 2026. The ex-dividend date is 19 March 2026. The interim dividend of 15 pence per share is capable of being paid in US dollars subject to a shareholder having registered to receive their dividend in US dollars under the Company's Dividend Currency Election, or who has registered to do so by the close of business on 20 March 2026. The exact amount to be paid will be calculated by reference to the exchange rate to be announced on 20 March 2026.
공시 • Jan 20Craneware plc to Report First Half, 2026 Results on Mar 02, 2026Craneware plc announced that they will report first half, 2026 results on Mar 02, 2026
공시 • Nov 22Craneware plc Announces Board ChangesAs previously announced, following many years of service on the Board of Directors, David Kemp, Senior Non-Executive Director, has decided not to stand for re-election at the Company's AGM later 21 November 2025 and as a result, will retire from the Board following the close of the meeting. The Board thanks him for his significant contributions during his tenure. His insight and constructive challenge have been invaluable, helping drive Craneware's success. Following the completion of the AGM, Alistair Erskine will assume the role of Senior Independent Director, Susan Nelson will assume the role of Chair of the Audit Committee and Jill Goldsmith will take over the role of Company Secretary to the Board.
공시 • Oct 23+ 1 more updateCraneware plc, Annual General Meeting, Nov 21, 2025Craneware plc, Annual General Meeting, Nov 21, 2025. Location: the offices of craneware plc, 1 tanfield, eh3 5da, edinburgh United Kingdom
공시 • Sep 16Craneware plc Recommends Final Dividend for the Year Ended 30 June 2025, Payable on 18 December 2025Craneware plc recommended final dividend for the year ended 30 June 2025 of 18.5 pence per share (FY24: 16.0 pence per share), resulting in a proposed total dividend for the year of 32.0 pence per share (FY24: 29 pence per share). Subject to shareholder approval at the Annual General Meeting, the final dividend is expected to be paid on 18 December 2025 to those on the register as at 28 November 2025, with the corresponding ex-dividend date of 27 November 2025. The final dividend of 18.5 pence per share is capable of being paid in US dollars subject to a shareholder having registered to receive their dividend in US dollars under the Company's Dividend Currency Election, or who register to do so by the close of business on 28 November 2025. The exact amount to be paid will be calculated by reference to the exchange rate to be announced on 28 November 2025.
공시 • Jul 16Craneware plc to Report Fiscal Year 2025 Results on Sep 15, 2025Craneware plc announced that they will report fiscal year 2025 results on Sep 15, 2025
공시 • Jun 12Bain Capital Intends Not to Make an Offer for CranewareFurther to the announcement on 16 May 2025 regarding a possible offer for Craneware plc (AIM:CRW) ("Craneware"), Bain Capital Private Equity (Europe), LLP ("Bain Capital"), in its capacity as an adviser to the funds managed and/or advised by it or its affiliates (the "Bain Capital Funds"), confirmed that it does not intend to make a firm offer for Craneware. This is a statement to which Rule 2.8 of the Code applies. Accordingly, Bain Capital and any person(s) acting in concert with it will, except with the consent of the Panel on Takeovers and Mergers (the "Takeover Panel"), be bound by the restrictions set out in Rule 2.8 of the Code. Under Note 2 of Rule 2.8 of the Code, Bain Capital, and any person(s) acting in concert with it, reserves the right to set the restrictions in Rule 2.8 of the Code aside in the following circumstances: a) with the agreement of the Board of Directors of Craneware; b) following the announcement of a firm intention to make an offer for Craneware by, or on behalf of, a third party; c) following the announcement by Craneware of a Rule 9 waiver proposal (as described in Note 1 of the Notes on Dispensations from Rule 9 of the Code), or a reverse takeover (as defined by the Code); or d) where the Takeover Panel has determined that there has been a material change in circumstances. Bain Capital also reserves the right to acquire shares of Craneware, subject to, and in accordance with, the Code and other applicable regulations.
공시 • Jun 11Bain Capital Private Equity (Europe), LLP cancelled the acquisition of Craneware plc (AIM:CRW).Bain Capital Private Equity (Europe), LLP proposed to acquire Craneware plc (AIM:CRW) for approximately £940 million on May 16, 2025. Bain Capital confirms that the Bain Capital Funds are assessing a possible offer to acquire the issued and to be issued share capital of Craneware. This evaluation is highly preliminary in nature, and has not to date involved any approach to the Board of Craneware. The Board of Craneware confirms that no proposal has been received from Bain Capital. Khamran Ali and Nick Harper of Goldman Sachs International acted as financial advisor for Craneware plc. Neil Patel, Michael Nicholson, Benjamin Cryer and Kate Bannatyne of Peel Hunt LLP acted as financial advisor for Craneware plc. Bain Capital Private Equity (Europe), LLP cancelled the acquisition of Craneware plc (AIM:CRW) on June 11, 2025. The Board confirms that it rejected a proposal from Bain Capital that valued Craneware at £26.50 per share, a price which the Board believes fundamentally undervalues Craneware and its prospects. The proposal was received without the parties entering into a due diligence process. The Board believes that the proposal received from Bain is not in the best interest of shareholders and is not consistent with the Board's understanding of the objectives of shareholders. The Board believes the Company's share price performance over the last 12 months is not reflective of the Company's trading performance and the continued improving prospects of the business, instead reflecting non-Craneware specific market factors. Bain Capital Private Equity (Europe), LLP also confirms that it does not intend to make a firm offer for Craneware.
공시 • Mar 12Craneware plc Declares an Interim Dividend, Payable on 17 April 2025The Board of Craneware plc has declared an interim dividend of 13.5 pence (16.87 cents) per ordinary share, payable on 17 April 2025 to those shareholders on the register as at 21 March 2025 (FY24 Interim dividend 13.0 pence). The ex-dividend date is 20 March 2025. The interim dividend of 13.5 pence per share is capable of being paid in US dollars subject to a shareholder having registered to receive their dividend in US dollars under the Company's Dividend Currency Election, or who has registered to do so by the close of business on 21 March 2025. The exact amount to be paid will be calculated by reference to the exchange rate to be announced on 21 March 2025. The interim dividend referred to above in US dollars of 16.87 cents is given as an example only using the Balance Sheet date exchange rate of $1.25/£1 and may differ from that finally announced.
공시 • Jan 13+ 1 more updateCraneware plc to Report First Half, 2025 Results on Mar 11, 2025Craneware plc announced that they will report first half, 2025 results on Mar 11, 2025
공시 • Nov 13Craneware plc Announces Board and Committee ChangesCraneware plc announced, following many years' service on the Board of Directors, Colleen Blye, Senior Non-Executive Director, and Russ Rudish, Non-Executive Director, are not standing for re-election at the Company's AGM later on 13 November 2024. The company announced the appointment of Tamra Minnier as Non-Executive Director, which will take effect following 13 November 2024 AGM. Tamra is an experienced senior US healthcare executive, currently holding the role of Senior Vice President, Health Services Division, and Chief Quality and Operational Excellence Officer for UPMC. Tamra's role includes overseeing the Wolff Center, the driving force for Quality and Safety, Nursing, Surgical Services, Pharmacy, Imaging and Laboratory Operations for UPMC and responsibility for The Beckwith Institute. Following the completion of the AGM, David Kemp, will assume the role of Senior Independent Director, as well as continuing his role as Chair of the Audit Committee; Alistair Erskine will assume the role of Chair of the Remuneration Committee, and the appointment of Tamra Minnier will come into effect. Tamra E. Minnier, aged 62, has been a director or partner of the following companies or partnerships during the five years preceding the date of this announcement: Current: The United Way of Southwestern Pennsylvania; Phipps Conservatory and Botanical Gardens Inc.; Aging Institute; Infectious Disease Connect Inc. and The United Way of Western Pennsylvania. Historic: Joint Commission Resources Inc. and Patient Safety Movement Foundation.
공시 • Oct 18Craneware plc, Annual General Meeting, Nov 13, 2024Craneware plc, Annual General Meeting, Nov 13, 2024. Location: the offices of craneware plc, 1 tanfield, eh3 5da, edinburgh United Kingdom
공시 • Jul 18Craneware plc to Report Fiscal Year 2024 Results on Sep 03, 2024Craneware plc announced that they will report fiscal year 2024 results on Sep 03, 2024
공시 • Mar 05Craneware plc Declares Dividend, Payable on April 15, 2024The Board of Craneware plc declared a dividend of 13.0 pence (16.51 cents) per ordinary share, payable on 15 April 2024 to those shareholders on the register as at 22 March 2024 (Fiscal year 2023 Interim dividend 12.5 pence). The ex-dividend date is 21 March 2024. The interim dividend of 13.0 pence per share is capable of being paid in US dollars subject to a shareholder having registered to receive their dividend in US dollars under the Company's Dividend Currency Election, or who has registered to do so by the close of business on 22 March 2024. The exact amount to be paid will be calculated by reference to the exchange rate to be announced on 22 March 2024. The interim dividend referred to above in US dollars of 16.51 cents is given as an example only using the Balance Sheet date exchange rate of $1.27/£1 and may differ from that finally announced.
공시 • Jan 17Craneware plc to Report First Half, 2024 Results on Mar 04, 2024Craneware plc announced that they will report first half, 2024 results on Mar 04, 2024
공시 • Oct 18Craneware plc, Annual General Meeting, Nov 16, 2023Craneware plc, Annual General Meeting, Nov 16, 2023, at 10:00 Coordinated Universal Time. Location: offices of Craneware plc 1 Tanfield Edinburg United Kingdom Agenda: To receive and consider the Company's 2023 annual accounts and the Directors' and Auditors' reports; to approve the Directors' Remuneration Report; to re-appoint William Whitehorn as a Director; to re-appoint Keith Neilson as a Director; to re-appoint Craig Preston as a Director; to re-appoint Isabel Urquhart as a Director; to re-appoint Colleen Blye as a Director; to re-appoint Russ Rudish as a Director; to re-appoint Alistair Erskine as a Director; to re-appoint David Kemp as a Director; to re-appoint Anne McCune as a Director; to declare a final dividend of 16.0 pence per share, giving a total dividend for the year of 28.5 pence per share; to re-appoint PricewaterhouseCoopers LLP as the auditors of the Company and to authorise the directors to fix their remuneration; to authorise the directors to allot unissued ordinary shares; and to consider other matters.
공시 • Sep 05Craneware plc Proposes Final Dividend for the Year Ended 30 June 2023, Payable on 15 December 2023Craneware plc proposed the Board proposes a final dividend of 16.0 pence (20.19 cents) per share giving a total dividend for the year of 28.5 pence (35.95 cents) per share (FY22: 28 pence (33.96 cents) per share), an increase of 2%. Subject to approval at the Annual General Meeting, the final dividend will be paid on 15 December 2023 to shareholders on the register as at 24 November 2023, with a corresponding ex-Dividend date of 23 November 2023.
공시 • Jul 17Craneware plc to Report Fiscal Year 2023 Results on Sep 05, 2023Craneware plc announced that they will report fiscal year 2023 results on Sep 05, 2023
공시 • Jan 19+ 1 more updateCraneware plc to Report First Half, 2023 Results on Mar 06, 2023Craneware plc announced that they will report first half, 2023 results on Mar 06, 2023