Result of AGM

Craneware plc

16 November 2023

 

Craneware plc

Result of AGM

16 November 2023 - Craneware plc (AIM: CRW.L), the market leader in automated Value Cycle solutions for the US healthcare market, is pleased to announce that at its Annual General Meeting held earlier today, all resolutions were duly passed.

The voting results are included below:  

Resolution	For	Against	Withheld	Total
01	24,840,126	34,685	16,411	24,891,222
02	21,993,109	415,087	2,483,026	24,891,222
03	24,322,850	566,998	1,374	24,891,222
04	24,803,863	87,281	78	24,891,222
05	24,795,020	96,124	78	24,891,222
06	24,804,263	86,881	78	24,891,222
07	18,895,120	5,994,110	1,992	24,891,222
08	24,528,186	362,958	78	24,891,222
09	24,840,898	50,246	78	24,891,222
10	24,852,140	39,004	78	24,891,222
11	24,880,403	10,741	78	24,891,222
12	24,891,162	60	0	24,891,222
13	22,189,067	2,701,525	630	24,891,222
14	24,589,442	301,780	0	24,891,222
15	23,838,081	1,051,288	1,853	24,891,222
16	23,677,229	1,212,135	1,858	24,891,222
17	24,532,189	289,773	69,260	24,891,222

Resolution 7

The Board of Directors notes that while Resolution 7 was passed and a majority of over 75% of the votes received were 'for' this resolution, a number of the votes received opposed this resolution.

Following consultation with shareholders during their voting consideration, the Board identified certain concerns regarding the composition of the Board committees, specifically the Audit and Remuneration committees.  As such, it has been agreed that Anne McCune will replace Colleen Blye on these committees with immediate effect. The Board will further consider its composition during the current Fiscal Year.

For further information, please contact:

Craneware plc	[phone]
Keith Neilson, CEO
Craig Preston, CFO
Alma (Financial PR)	[phone]
Caroline Forde, Joe Pederzolli, Kinvara Verdon	[e-mail]
Peel Hunt (NOMAD and Joint Broker)	[phone]
Neil Patel, Paul Gillam, Richard Chambers, Kate Bannatyne
Investec Bank PLC (Joint Broker)	[phone]
Patrick Robb, Henry Reast, Cameron MacRitchie
Berenberg (Joint Broker)	[phone]
Mark Whitmore, Richard Andrews, Dan Gee-Summons

About Craneware

The Craneware Group (AIM:CRW.L), the market leader in automated value cycle solutions, including 340B management, collaborates with U.S. healthcare providers to plan, execute, and monitor operational and financial performance so they can continue to deliver quality care to their communities. Customers choose The Craneware  Group's Trisus data and applications platform as their key to navigating the journey to financially sustainable  value-based care. Trisus combines revenue integrity, cost management, 340B performance, and decision enablement into a single, SaaS-based platform. Trisus Chargemaster secured top ranking in the Chargemaster Management category of the "2023 Best in KLAS Awards: Software & Services" and is part of an extensive value cycle management suite. The Craneware Group - transforming the business of healthcare.

Learn more at www.thecranewaregroup.com

 

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