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Result of AGM

17 November 2015 – 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

16,498,985

100.0

119,979

Resolution 2

15,537,958

94.2

960,771

5.8

120,235

Resolution 3

16,354,185

100.0

264,779

Resolution 4

16,354,185

100.0

264,779

Resolution 5

16,122,295

97.7

376,690

2.3

119,979

Resolution 6

16,498,985

100.0

119,979

Resolution 7

16,498,985

100.0

119,979

Resolution 8

16,498,985

100.0

119,979

Resolution 9

16,498,985

100.0

119,979

Resolution 10

16,498,985

100.0

119,979

Resolution 11

15,801,504

96.8

526,002

3.2

291,458

Resolution 12

16,497,844

99.9

1,141

0.1

119,979

Resolution 13

15,190,786

92.1

1,308,199

7.9

119,979

Resolution 14

14,865,507

91.1

1,452,999

8.9

300,458

Resolution 15

15,990,186

96.9

508,799

3.1

119,979

For further information, please contact:

Craneware plc

Peel Hunt

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

Alma

  • +44 (0)7515 805 218
  • Caroline Forde
  • Hilary Buchanan

About Craneware

Craneware is the leader in automated value cycle solutions that help US provider organisations discover, convert and optimise assets to achieve best clinical outcomes and financial performance. Founded in 1999, Craneware has headquarters in Edinburgh, Scotland with offices in Atlanta, Boston, Nashville 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.