• Craneware will hold its annual general meeting on November 27, 2026, at its offices in Edinburgh, UK.
• Shareholders will vote on a final dividend of 17 pence per share for fiscal 2026, bringing the annual total to 32 pence.
• Proposals include authority to buy back up to 3,438,096 ordinary shares, representing 10% of issued ordinary share capital excluding treasury shares.
• Directors seek share allotment authority covering approximately two-thirds of issued ordinary share capital through rights issues, alongside waivers of pre-emption rights.
• Other resolutions would establish two replacement employee share option plans.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Craneware plc published the original content used to generate this news brief on October 29, 2026, and is solely responsible for the information contained therein.