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Result of AGM

11 November 2014 – 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.

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 19,786,299 100 0 0 0 0 0
Resolution 2 18,341,914 92.70 494,223 2.5 950,162 4.80 0
Resolution 3 19,640,358 100 0 0 0 0 145,941
Resolution 4 19,786,299 100 0 0 0 0 0
Resolution 5 19,558,555 98.85 0 0 227,744 1.15 0
Resolution 6 19,786,299 100 0 0 0 0 0
Resolution 7 19,786,299 100 0 0 0 0 0
Resolution 8 19,786,299 100 0 0 0 0 0
Resolution 9 19,786,299 100 0 0 0 0 0
Resolution 10 19,786,299 100 0 0 0 0 0
Resolution 11 19,147,466 96.77 0 0 638,833 3.23 0
Resolution 12 19,785,158 99.99 0 0 1,141 0.01 0
Resolution 13 18,478,100 93.39 0 0 1,308,199 6.61 0
Resolution 14 19,630,319 99.21 9,000 0.05 146,980 0.74 0
Resolution 15 19,283,076 97.45 9,000 0.05 494,223 2.50 0

For further information, please contact:

Craneware plc

  • +44 (0) 131 550 3100
  • Keith Neilson, CEO
  • Craig Preston, CFO

Peel Hunt

  • +44 (0) 20 7418 8900
  • Dan Webster
  • Richard Kauffer

Newgate Threadneedle

  • +44 (0) 20 7653 9850
  • Tim Thompson
  • Heather Armstrong
  • Edward Treadwell

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.