Result of AGM

RNS Number : 8594S
Craneware plc
12 November 2013
 



 

 

Craneware plc

("Craneware" or the "Company")

 

Result of AGM

 

12 November 2013 - Craneware plc (AIM: CRW.L), the market leader in automated revenue integrity solutions for the US healthcare market, announces that all resolutions put to shareholders at the Company's AGM held today were duly passed on a show of hands.

 

The full text of each resolution was included in the Notice of the Meeting circulated to shareholders. Details of the proxy votes for each resolution received by the Company before the AGM are laid out below:

 


Votes in favour

%

Chairman's Discretion

%

Votes against

%

Votes withheld

Resolution 1

16,564,235

99.66

6,000

0.04

50,000

0.3

0

Resolution 2

16,044,240

97.64

6,000

0.04

381,939

2.33

188,056

Resolution 3

16,426,435

99.96

6,000

0.04

0

0

187,800

Resolution 4

16,426,435

99.96

6,000

0.04

0

0

187,800

Resolution 5

16,282,296

99.96

6,000

0.04

0

0

331,939

Resolution 6

16,614,235

99.96

6,000

0.04

0

0

0

Resolution 7

16,614,235

99.96

6,000

0.04

0

0

0

Resolution 8

16,614,235

99.96

6,000

0.04

0

0

0

Resolution 9

16,094,496

96.83

6,000

0.04

519,739

3.13

0

Resolution 10

16,611,914

99.95

6,000

0.04

2,321

0.01

0

Resolution 11

15,594,536

93.82

6,000

0.04

1,019,699

6.14

0

Resolution 12

16,079,816

96.77

6,000

0.04

529,919

3.19

4,500

Resolution 13

16,605,235

99.91

6,000

0.04

9,000

0.05

0

 

For further information, please contact:

 

Craneware plc

Peel Hunt        

Newgate Threadneedle

+44 (0)131 550 3100

+44 (0)20 7418 8900

+44 (0)20 7653 9850

Keith Neilson, CEO

Dan Webster

Caroline Evans-Jones

Craig Preston, CFO

Richard Kauffer

Fiona Conroy

Heather Armstrong

 

 

About Craneware

 

Founded in 1999, Craneware has headquarters in Edinburgh, Scotland with offices in Atlanta,   Arizona, Massachusetts and Tennessee employing over 200 staff. Craneware is the leader in automated revenue integrity solutions that improve financial performance for healthcare organisations. Craneware's market-driven, SaaS solutions help hospitals and other healthcare providers more effectively price, charge, code and retain earned revenue for patient care services and supplies. This optimises reimbursement, increases operational efficiency and minimises compliance risk. By partnering with Craneware, clients achieve the visibility required to identify, address and prevent revenue leakage. To learn more, visit craneware.com


This information is provided by RNS
The company news service from the London Stock Exchange
 
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