Result of AGM

RNS Number : 6766O

Craneware plc

08 November 2016

 

Craneware plc

("Craneware", "the Group" or the "Company")

Result of AGM

8 November 2016 - Craneware plc (AIM: CRW.L), the leader in Value Cycle 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	16,150,886	99.99	1,423	0.01	-	-	6,523
Resolution 2	15,474,525	95.8	1,423	0.01	676,361	4.19	6,523
Resolution 3	16,006,086	99.99	1,423	0.01	-	-	151,323
Resolution 4	16,150,886	99.99	1,423	0.01	-	-	6,523
Resolution 5	16,150,886	99.99	1,423	0.01	-	-	6,523
Resolution 6	16,150,886	99.99	1,423	0.01	-	-	6,523
Resolution 7	16,150,886	99.99	1,423	0.01	-	-	6,523
Resolution 8	16,150,886	99.99	1,423	0.01	-	-	6,523
Resolution 9	16,152,309	100	-	-	-	-	6,523
Resolution 10	9,887,087	97.15	1,423	0.01	288,964	2.84	5,981,358
Resolution 11	14,888,042	92.18	1,423	0.01	1,261,703	7.81	7,664
Resolution 12	15,473,341	95.8	1,423	0.01	676,361	4.19	7,707
Resolution 13	16,006,043	99.09	1,423	0.01	144,800	0.9	6,566
Resolution 14	15,619,282	96.7	1,423	0.01	531,561	3.29	6,566
Resolution 15	14,730,733	91.25	1,423	0.01	1,411,153	8.74	15,523
Resolution 16	16,136,216	99.9	1,423	0.01	14,670	0.09	6,523

For further information, please contact:

Craneware plc	Peel Hunt	Alma
[phone]	[phone]	[phone]
Keith Neilson, CEO	Dan Webster	Caroline Forde
Craig Preston, CFO	Adrian Trimmings	Hilary Buchanan
	George Sellar	Robyn McConnachie

About Craneware

Craneware enables healthcare providers to improve margins and enhance patient outcomes so they can continue to provide quality outcomes for all.

Craneware is the leader in automated value cycle solutions that help US healthcare provider organisations discover, convert and optimise assets to achieve best clinical outcomes and financial performance. Founded in 1999, Craneware has its headquarters in Edinburgh, Scotland with offices in Atlanta, Boston and Phoenix employing over 200 staff. Craneware's market-driven, SaaS solutions normalise disparate data sets, bringing in up-to-date regulatory and financial compliance data to deliver value at the points where clinical and operational data transform into financial transactions, creating actionable insights that enable informed tactical and strategic decisions. To learn more, visit craneware.com and thevaluecycle.com.

 

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