Last checked at 11 Nov 2014 15:35
Craneware plc
("Craneware" or the "Company")
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 | Peel Hunt | Newgate Threadneedle |
+44 (0)131 550 3100 | +44 (0)20 7418 8900 | +44 (0)20 7653 9850 |
Keith Neilson, CEO | Dan Webster | Tim Thompson |
Craig Preston, CFO | Richard Kauffer | Heather Armstrong Edward Treadwell |
About Craneware
Founded in 1999, Craneware has headquarters in Edinburgh, Scotland with offices in Georgia, 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.