REG - Craneware plc - Result of AGM

CranewareAnnouncement

21/11/2025 14:00

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RNS Number : 5901I  Craneware plc  21 November 2025

Craneware plc

("Craneware" or the "Company")

 

Result of AGM

 

21 November 2025 - Craneware plc (AIM: CRW.L), a leader in healthcare
financial performance solutions, 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          24,493,708  0          13,346     24,507,054
 02          23,801,133  705,544    377        24,507,054
 03          24,303,287  203,515    252        24,507,054
 04          24,426,386  80,369     299        24,507,054
 05          24,381,745  125,057    252        24,507,054
 06          24,426,433  80,369     252        24,507,054
 07          24,423,974  82,828     252        24,507,054
 08          24,463,878  42,924     252        24,507,054
 09          24,464,028  42,774     252        24,507,054
 10          24,506,802  0          252        24,507,054
 11          24,506,811  0          243        24,507,054
 12          22,378,471  2,127,372  1,211      24,507,054
 13          22,922,790  1,581,561  2,703      24,507,054
 14          23,570,201  933,687    3,166      24,507,054
 15          22,598,897  1,904,944  3,213      24,507,054
 16          21,887,943  1,736      2,617,375  24,507,054

 

For further information, please contact:

 

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

 Alma Strategic Communications                     +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, Arnav Kapoor
 ( )                                               ( )
 Berenberg (Joint Broker)                          +44 (0)20 3207 7800
 Mark Whitmore, Richard Andrews, Patrick Dologhan

 

About Craneware

 

For over 25 years, The Craneware Group (AIM:CRW.L) has been a leader in
healthcare financial and operational transformation, delivering cutting-edge
technologies that drive measurable impact. Our Trisus® cloud ecosystem
unifies data, revenue intelligence, margin intelligence, and advanced
analytics, enabling healthcare organizations to optimize performance, improve
financial sustainability, and drive strategic growth. As a trusted Microsoft
partner, we provide future-ready solutions-including the Best in KLAS Trisus
Chargemaster - that simplify the complexities of healthcare finance and
operations. What sets us apart is our unique combination of deep healthcare
expertise and engineering excellence, positioning us as a strategic partner
rather than just a technology provider. The Craneware Group empowers
healthcare organizations to achieve sustainable financial success while
delivering better outcomes for the communities they serve - today and in the
future. Together, we are transforming the business of healthcare.

 

Learn more at www.thecranewaregroup.com

 

 

 

 

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