REG - Craneware plc - Result of AGM

CranewareAnnouncement

13/11/2024 13:30

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RNS Number : 1281M  Craneware plc  13 November 2024

Craneware plc

 

Result of AGM

 

13 November 2024 - 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    Withheld   Total
 01          24,014,251  34,459     15,762     24,064,472
 02          23,767,556  295,085    1,831      24,064,472
 03          23,932,456  127,058    4,958      24,064,472
 04          23,986,686  76,082     1,704      24,064,472
 05          23,983,610  79,158     1,704      24,064,472
 06          23,985,655  76,082     2,735      24,064,472
 07          23,994,942  67,826     1,704      24,064,472
 08          23,617,067  445,700    1,705      24,064,472
 09          23,994,941  67,827     1,704      24,064,472
 10          24,064,298  26         148        24,064,472
 11          22,044,690  2,018,674  1,108      24,064,472
 12          23,655,931  408,133    408        24,064,472
 13          23,326,644  731,077    6,751      24,064,472
 14          23,056,060  1,001,661  6,751      24,064,472
 15          21,080,491  282,911    2,701,070  24,064,472

 

 

For further information, please contact:

 

 Craneware plc                                    +44 (0)131 550 3100
 Keith Neilson, CEO
 Craig Preston, CFO

 Alma Strategic Communications (Financial PR)     +44 (0)20 3405 0205
 Caroline Forde, Kinvara Verdon, Sarah Peters     craneware@almastrategic.com

 Peel Hunt (NOMAD and Joint Broker)               +44 (0)20 7418 8900
 Neil Patel, Benjamin Cryer, Kate Bannatyne

 Investec Bank PLC (Joint Broker)                 +44 (0)20 7597 5970
 Patrick Robb, Virginia Bull, Shalin Bhamra
 ( )                                              ( )
 Berenberg (Joint Broker)                         +44 (0)20 3207 7800
 Mark Whitmore, Richard Andrews, Dan Gee-Summons

 

About Craneware

 

The Craneware Group (AIM:CRW.L), is the market leader in value cycle
solutions. For 25 years, we have collaborated with U.S. healthcare providers
to optimize revenue integrity, pricing intelligence, decision support, labor
productivity, business of pharmacy, and 340B program management. 

 

Customers choose Trisus(®), a HITRUST- and SOC2 Type II-certified, SaaS
platform, to achieve operational and financial excellence in pursuit of their
healthcare mission - delivering quality care to their communities. The
Craneware Group - Transforming the Business of Healthcare.

 

Learn more at www.thecranewaregroup.com

 

 

 

 

 

 

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