TIDMCRW

RNS Number : 6405G

Craneware plc

07 November 2018

Craneware plc

("Craneware", "the Group" or the "Company")

Result of AGM

7 November 2018 - Craneware plc (AIM: CRW.L), the leader in Value Cycle solutions for the US healthcare market, is pleased to announce that at its Annual General Meeting held yesterday, all resolutions were duly passed.

The proxy voting results are included below.

 
 Resolution      For        Against     Discretion    Withheld     Total 
                                        to Chairman 
                                         and Third 
                                           party 
     01       14,155,187       0          1,610        2,114     14,158,911 
             -----------  ----------  -------------  ---------  ----------- 
     02       13,685,555    471,246       1,610         500      14,158,911 
             -----------  ----------  -------------  ---------  ----------- 
     03       13,993,525    17,835        1,610       145,941    14,158,911 
             -----------  ----------  -------------  ---------  ----------- 
     04       13,666,828    490,473       1,610          0       14,158,911 
             -----------  ----------  -------------  ---------  ----------- 
     05       14,138,179    19,122        1,610          0       14,158,911 
             -----------  ----------  -------------  ---------  ----------- 
     06       14,124,953    32,348        1,610          0       14,158,911 
             -----------  ----------  -------------  ---------  ----------- 
     07       9,816,543    4,340,758      1,610          0       14,158,911 
             -----------  ----------  -------------  ---------  ----------- 
     08       14,137,743    19,558        1,610          0       14,158,911 
             -----------  ----------  -------------  ---------  ----------- 
     09       14,157,179      122         1,610          0       14,158,911 
             -----------  ----------  -------------  ---------  ----------- 
     10       8,226,805    5,929,996      1,610         500      14,158,911 
             -----------  ----------  -------------  ---------  ----------- 
     11       13,148,275   1,009,026      1,610          0       14,158,911 
             -----------  ----------  -------------  ---------  ----------- 
     12       14,141,944    15,357        1,610          0       14,158,911 
             -----------  ----------  -------------  ---------  ----------- 
     13       14,157,179      122         1,610          0       14,158,911 
             -----------  ----------  -------------  ---------  ----------- 
     14       14,155,999     1,302        1,610          0       14,158,911 
             -----------  ----------  -------------  ---------  ----------- 
     15       13,057,491   1,099,810      1,610          0       14,158,911 
             -----------  ----------  -------------  ---------  ----------- 
     16       13,747,429    146,112       1,600       263,770    14,158,911 
             -----------  ----------  -------------  ---------  ----------- 
 

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 / Guy 
  Pengelley 
 
 Investec Bank (Joint Broker)           +44 (0)20 7597 5970 
 Patrick Robb/ Sebastian Lawrence/ 
  Henry Reast 
 
 Alma (Financial PR)                    +44 (0)7779 664 584 
 Caroline Forde/ Robyn Fisher/ Josh 
  Royston 
 

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 is headquartered in Edinburgh, Scotland with offices in Atlanta and Pittsburgh employing over 320 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.

Learn more at www.craneware.com.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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November 07, 2018 05:42 ET (10:42 GMT)

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