TIDMCRW

RNS Number : 6133F

Craneware plc

17 November 2020

Craneware plc

Result of AGM

17 November 2020 - Craneware plc (AIM: CRW.L), the market leader in Value Cycle software 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       Discretion      Withheld     Total 
                                          to Chairman 
                                        and Third party 
     01       18,388,598          78          0              8,413   18,397,089 
             -----------  ----------  -----------------  ---------  ----------- 
     02       17,929,670     466,254          0              1,165   18,397,089 
             -----------  ----------  -----------------  ---------  ----------- 
     03       18,193,058     203,991          0                 40   18,397,089 
             -----------  ----------  -----------------  ---------  ----------- 
     04       18,383,559      13,490          0                 40   18,397,089 
             -----------  ----------  -----------------  ---------  ----------- 
     05       18,381,954      15,045          0                 90   18,397,089 
             -----------  ----------  -----------------  ---------  ----------- 
     06       18,362,601      34,448          0                 40   18,397,089 
             -----------  ----------  -----------------  ---------  ----------- 
     07       18,385,188      11,861          0                 40   18,397,089 
             -----------  ----------  -----------------  ---------  ----------- 
     08       18,395,139       1,910          0                 40   18,397,089 
             -----------  ----------  -----------------  ---------  ----------- 
     09       18,395,089       1,910          0                 90   18,397,089 
             -----------  ----------  -----------------  ---------  ----------- 
     10       18,397,011          78          0                  0   18,397,089 
             -----------  ----------  -----------------  ---------  ----------- 
     11       13,388,610   4,905,439          0            103,040   18,397,089 
             -----------  ----------  -----------------  ---------  ----------- 
     12       17,558,096     832,043          0              6,950   18,397,089 
             -----------  ----------  -----------------  ---------  ----------- 
     13       17,610,875     784,859          0              1,355   18,397,089 
             -----------  ----------  -----------------  ---------  ----------- 
     14       18,083,871     311,863          0              1,355   18,397,089 
             -----------  ----------  -----------------  ---------  ----------- 
     15       17,825,190     201,623          0            370,276   18,397,089 
             -----------  ----------  -----------------  ---------  -----------

Resolution 11

The Board of Directors notes that while Resolution 11 was passed and a majority of over 72% of the votes received were 'for' this resolution, a number of the votes received opposed this resolution.

We will consult with our shareholders in order to understand more fully the reasons for the opposition to this resolution and we will reflect carefully on feedback received from our shareholders.

An update on the consultation process will be made, in accordance with the UK Corporate Governance Code, within six months of the AGM.

For further information, please contact:

 
 Craneware plc    Peel Hunt (NOMAD &    Investec Bank (Joint   Alma (Financial 
                   Joint Broker)         Broker)                PR) 
 +44 (0)131 550                                                +44 (0)203 405 
  3100            +44 (0)20 7418 8900   +44 (0)20 7597 5970     0205 
 Keith Neilson,   Dan Webster           Patrick Robb           Caroline Forde 
  CEO 
 Craig Preston,   George Sellar         Sebastian Lawrence     Robyn Fisher 
  CFO 
                  Andrew Clark          Henry Reast            Helena Bogle 
                                                               Joe Pederzolli

About Craneware

Craneware (AIM: CRW.L), the leader in automated value cycle solutions, collaborates with U.S. healthcare providers to plan, execute and monitor value-based economic performance. Founded in 1999, Craneware is headquartered in Edinburgh, Scotland with offices in Atlanta and Pittsburgh employing over 350 staff. Craneware's value cycle management suite includes charge capture, strategic pricing, patient engagement, claims analytics, revenue recovery and retention, and cost and margin intelligence solutions.

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGBXBDBRDBDGGR

(END) Dow Jones Newswires

November 17, 2020 08:30 ET (13:30 GMT)

Craneware (LSE:CRW)
Historical Stock Chart
From Mar 2024 to Apr 2024 Click Here for more Craneware Charts.
Craneware (LSE:CRW)
Historical Stock Chart
From Apr 2023 to Apr 2024 Click Here for more Craneware Charts.