REG - Craneware plc - Result of AGM

CranewareAnnouncement

15/11/2022 14:30

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RNS Number : 4972G  Craneware plc  15 November 2022

Craneware plc

 

Result of AGM

 

15 November 2022 - 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 to Chairman and Third party  Withheld  Total
 01          27,124,851  0          0                                       176,599   27,301,450
 02          25,923,201  1,229,346  0                                       148,903   27,301,450
 03          26,498,012  652,208    0                                       151,230   27,301,450
 04          27,234,304  64,884     0                                       2,262     27,301,450
 05          27,075,395  75,175     0                                       150,880   27,301,450
 06          27,118,507  32,063     0                                       150,880   27,301,450
 07          27,017,881  132,689    0                                       150,880   27,301,450
 08          27,084,044  66,526     0                                       150,880   27,301,450
 09          27,084,044  66,526     0                                       150,880   27,301,450
 10          27,091,444  59,126     0                                       150,880   27,301,450
 11          27,301,165  0          0                                       285       27,301,450
 12          26,444,436  707,911    0                                       149,103   27,301,450
 13          26,721,897  430,540    0                                       149,013   27,301,450
 14          25,823,094  1,477,671  0                                       685       27,301,450
 15          27,016,232  136,205    0                                       149,013   27,301,450
 16          26,677,207  475,252    0                                       148,991   27,301,450
 17          26,580,874  286,871    0                                       433,705   27,301,450

 

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, Hilary Buchanan, Joe Pederzolli             craneware@almapr.co.uk

 Peel Hunt (NOMAD and Joint Broker)                          +44 (0)20 7418 8900
 Dan Webster, Andrew Clark

 Investec Bank PLC (Joint Broker)                            +44 (0)20 7597 5970
 Patrick Robb, Henry Reast, Sebastian Lawrence
 ( )                                                         ( )
 Berenberg (Joint Broker)                                    +44 (0)20 3207 7800
 Mark Whitmore, Richard Andrews, Alix Mecklenburg-Solodkoff

 

About Craneware

 

We at The Craneware Group of companies, including our latest additions Sentry
Data Systems and Agilum Healthcare Intelligence, passionately believe we can
impact healthcare profoundly by delivering the insights healthcare
organisations need to also transform the business of healthcare. Our shared
vision is to be the operational and financial partner for US healthcare
providers.

 

Our combined suite of applications and industry-leading team of experts help
our customers contextualise operational, financial, and clinical data,
providing insights that clearly demonstrate what great looks like. These value
cycle insights deliver revenue integrity and 340B compliance, as well as
margin and operational intelligence- something no other single partner can
provide.

 

Together, approximately 40% of registered U.S. hospitals are now our
customers, including more than 12,000 US hospitals, health systems and
affiliated retail pharmacies and clinics. Our customers are operating with a
financial impact of nearly half a trillion dollars. We have data sets from
customers covering more than 150 million unique patients encounters.

 

Learn more at www.thecranewaregroup.com

 

 

 

 

 

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