Generic selectors
Exact matches only
Search in title
Search in content
Search in posts
Search in pages
Filter by Categories
2008
2009
2010
Announcements
Articles
Articles and Publications
Campaign
Case Studies
Charge Capture and Pricing
Coding Integrity
Company
Consulting
Craneware Insights Articles
Education
Home
Journey
News & Events
Opportunities
Other
post
Press Releases
Products
Services
Testimonial
Trade Shows
Uncategorized
Uncategorized
Upcoming Events
Value Cycle
Webinars
White Papers

Result of AGM

17 November 2020 – Craneware plc (AIM: CRW.L), the market leader in Value Cycle software 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 Discretion to Chairman and Third party Withheld Total
01 18,388,598 78 0 8,413 18,397,089
02 17,929,670 466,254 0 1,165 18,397,089
03 18,193,058 203,991 0      40 18,397,089
04 18,383,559 13,490 0      40 18,397,089
05 18,381,954 15,045 0      90 18,397,089
06 18,362,601 34,448 0      40 18,397,089
07 18,385,188 11,861 0      40 18,397,089
08 18,395,139 1,910 0     40 18,397,089
09 18,395,089 1,910 0 90 18,397,089
10 18,397,011 78 0 0 18,397,089
11 13,388,610 4,905,439 0 103,040 18,397,089
12 17,558,096 832,043 0 6,950 18,397,089
13 17,610,875 784,859 0 1,355 18,397,089
14 18,083,871 311,863 0 1,355 18,397,089
15 17,825,190 201,623 0 370,276 18,397,089
 

Resolution 11

The Board of Directors notes that while Resolution 11 was passed and a majority of over 72% of the votes received were ‘for’ this resolution, a number of the votes received opposed this resolution.

We will consult with our shareholders in order to understand more fully the reasons for the opposition to this resolution and we will reflect carefully on feedback received from our shareholders.

An update on the consultation process will be made, in accordance with the UK Corporate Governance Code, within six months of the AGM.

For further information, please contact:

Craneware plc
+44 (0)131 550 3100
Keith Neilson, CEO
Craig Preston, CFO
Peel Hunt (NOMAD and Joint Broker)
+44 (0)20 7418 8900
Dan Webster
George Sellar
Andrew Clark
Investec Bank (Joint Broker)
+44 (0)20 7597 5970
Patrick Robb
Sebastian Lawrence
Henry Reast
Alma (Financial PR)
+44 (0)203 405 0205
Caroline Forde
Robyn Fisher
Helena Bogle
Joe Pederzolli

About Craneware

Craneware (AIM: CRW.L), the leader in automated value cycle solutions, collaborates with U.S. healthcare providers to plan, execute and monitor value-based economic performance. Founded in 1999, Craneware is headquartered in Edinburgh, Scotland with offices in Atlanta and Pittsburgh employing over 350 staff. Craneware’s value cycle management suite includes charge capture, strategic pricing, patient engagement, claims analytics, revenue recovery and retention, and cost and margin intelligence solutions.

Learn more at www.craneware.com