Last checked at 8 Nov 2016 18:08
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
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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 |
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+44 (0)131 550 3100 | +44 (0)20 7418 8900 | +44 (0)208 004 4218 |
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Keith Neilson, CEO | Dan Webster | Caroline Forde |
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Craig Preston, CFO | Adrian Trimmings | Hilary Buchanan |
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| George Sellar | Robyn McConnachie |
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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.