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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
favor
% 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 99.99 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

  • +44 (0)20 7418 8900
  • Dan Webster
  • Adrian Trimmings
  • George Sellar

Alma

  • +44 (0)208 004 4218
  • Caroline Forde
  • Hilary Buchanan
  • 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.