Last checked at 17 Nov 2015 10:29
Craneware plc
("Craneware" or the "Company")
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 | Alma | |||
+44 (0)131 550 3100 | +44 (0)20 7418 8900 | +44 (0)7515 805 218 | |||
Keith Neilson, CEO | Dan Webster | Caroline Forde | |||
Craig Preston, CFO | Richard Kauffer |
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About Craneware
Craneware is the leader in automated value cycle solutions that help US provider organizations discover, convert and optimize 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 normalize 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.