TIDMCRW
RNS Number : 7528T
Craneware plc
16 November 2023
Craneware plc
Result of AGM
16 November 2023 - Craneware plc (AIM: CRW.L), the market leader
in automated Value Cycle 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 Withheld Total
01 24,840,126 34,685 16,411 24,891,222
----------- ---------- ---------- -----------
02 21,993,109 415,087 2,483,026 24,891,222
----------- ---------- ---------- -----------
03 24,322,850 566,998 1,374 24,891,222
----------- ---------- ---------- -----------
04 24,803,863 87,281 78 24,891,222
----------- ---------- ---------- -----------
05 24,795,020 96,124 78 24,891,222
----------- ---------- ---------- -----------
06 24,804,263 86,881 78 24,891,222
----------- ---------- ---------- -----------
07 18,895,120 5,994,110 1,992 24,891,222
----------- ---------- ---------- -----------
08 24,528,186 362,958 78 24,891,222
----------- ---------- ---------- -----------
09 24,840,898 50,246 78 24,891,222
----------- ---------- ---------- -----------
10 24,852,140 39,004 78 24,891,222
----------- ---------- ---------- -----------
11 24,880,403 10,741 78 24,891,222
----------- ---------- ---------- -----------
12 24,891,162 60 0 24,891,222
----------- ---------- ---------- -----------
13 22,189,067 2,701,525 630 24,891,222
----------- ---------- ---------- -----------
14 24,589,442 301,780 0 24,891,222
----------- ---------- ---------- -----------
15 23,838,081 1,051,288 1,853 24,891,222
----------- ---------- ---------- -----------
16 23,677,229 1,212,135 1,858 24,891,222
----------- ---------- ---------- -----------
17 24,532,189 289,773 69,260 24,891,222
----------- ---------- ---------- -----------
Resolution 7
The Board of Directors notes that while Resolution 7 was passed
and a majority of over 75% of the votes received were 'for' this
resolution, a number of the votes received opposed this
resolution.
Following consultation with shareholders during their voting
consideration, the Board identified certain concerns regarding the
composition of the Board committees, specifically the Audit and
Remuneration committees. As such, it has been agreed that Anne
McCune will replace Colleen Blye on these committees with immediate
effect. The Board will further consider its composition during the
current Fiscal Year.
For further information, please contact:
Craneware plc +44 (0)131 550 3100
Keith Neilson, CEO
Craig Preston, CFO
Alma (Financial PR) +44 (0)20 3405 0205
Caroline Forde, Joe Pederzolli, Kinvara craneware@almastrategic.com
Verdon
Peel Hunt (NOMAD and Joint Broker) +44 (0)20 7418 8900
Neil Patel, Paul Gillam, Richard Chambers,
Kate Bannatyne
Investec Bank PLC (Joint Broker) +44 (0)20 7597 5970
Patrick Robb, Henry Reast, Cameron MacRitchie
Berenberg (Joint Broker) +44 (0)20 3207 7800
Mark Whitmore, Richard Andrews, Dan Gee-Summons
About Craneware
The Craneware Group (AIM:CRW.L), the market leader in automated
value cycle solutions, including 340B management, collaborates with
U.S. healthcare providers to plan, execute, and monitor operational
and financial performance so they can continue to deliver quality
care to their communities. Customers choose The Craneware Group's
Trisus data and applications platform as their key to navigating
the journey to financially sustainable value-based care. Trisus
combines revenue integrity, cost management, 340B performance, and
decision enablement into a single, SaaS-based platform. Trisus
Chargemaster secured top ranking in the Chargemaster Management
category of the "2023 Best in KLAS Awards: Software & Services"
and is part of an extensive value cycle management suite. The
Craneware Group - transforming the business of healthcare.
Learn more at www.thecranewaregroup.com
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END
RAGBIBDBRGBDGXL
(END) Dow Jones Newswires
November 16, 2023 13:10 ET (18:10 GMT)
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