Craneware plc Result of AGM (6766O)

TIDMCRW

RNS Number : 6766O

Craneware plc

08 November 2016

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       %    Chairman's      %       Votes      %       Votes 
                   favour            Discretion            against           withheld 
------------  -----------  ------  ------------  -----  ----------  -----  ---------- 
 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 
 [phone]   [phone]     [phone] 
  3100             8900               4218 
 Keith Neilson,   Dan Webster        Caroline Forde 
  CEO 
 Craig Preston,   Adrian Trimmings   Hilary Buchanan 
  CFO 
                  George Sellar      Robyn McConnachie 
 
 

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.

This information is provided by RNS

The company news service from the London Stock Exchange

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November 08, 2016 13:08 ET (18:08 GMT)