Craneware plc
Result of AGM
16 November 2023 - Craneware plc (AIM: CRW.L), the market leader in automated Value Cycle 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 |
24,840,126 |
34,685 |
16,411 |
24,891,222 |
|
02 |
21,993,109 |
415,087 |
2,483,026 |
24,891,222 |
|
03 |
24,322,850 |
566,998 |
1,374 |
24,891,222 |
|
04 |
24,803,863 |
87,281 |
78 |
24,891,222 |
|
05 |
24,795,020 |
96,124 |
78 |
24,891,222 |
|
06 |
24,804,263 |
86,881 |
78 |
24,891,222 |
|
07 |
18,895,120 |
5,994,110 |
1,992 |
24,891,222 |
|
08 |
24,528,186 |
362,958 |
78 |
24,891,222 |
|
09 |
24,840,898 |
50,246 |
78 |
24,891,222 |
|
10 |
24,852,140 |
39,004 |
78 |
24,891,222 |
|
11 |
24,880,403 |
10,741 |
78 |
24,891,222 |
|
12 |
24,891,162 |
60 |
0 |
24,891,222 |
|
13 |
22,189,067 |
2,701,525 |
630 |
24,891,222 |
|
14 |
24,589,442 |
301,780 |
0 |
24,891,222 |
|
15 |
23,838,081 |
1,051,288 |
1,853 |
24,891,222 |
|
16 |
23,677,229 |
1,212,135 |
1,858 |
24,891,222 |
|
17 |
24,532,189 |
289,773 |
69,260 |
24,891,222 |
Resolution 7
The Board of Directors notes that while Resolution 7 was passed and a majority of over 75% of the votes received were 'for' this resolution, a number of the votes received opposed this resolution.
Following consultation with shareholders during their voting consideration, the Board identified certain concerns regarding the composition of the Board committees, specifically the Audit and Remuneration committees. As such, it has been agreed that Anne McCune will replace Colleen Blye on these committees with immediate effect. The Board will further consider its composition during the current Fiscal Year.
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, Joe Pederzolli, Kinvara Verdon |
craneware@almastrategic.com |
|
|
|
|
Peel Hunt (NOMAD and Joint Broker) |
+44 (0)20 7418 8900 |
|
Neil Patel, Paul Gillam, Richard Chambers, Kate Bannatyne |
|
|
|
|
|
Investec Bank PLC (Joint Broker) |
+44 (0)20 7597 5970 |
|
Patrick Robb, Henry Reast, Cameron MacRitchie |
|
|
|
|
|
Berenberg (Joint Broker) |
+44 (0)20 3207 7800 |
|
Mark Whitmore, Richard Andrews, Dan Gee-Summons |
|
About Craneware
The Craneware Group (AIM:CRW.L), the market leader in automated value cycle solutions, including 340B management, collaborates with U.S. healthcare providers to plan, execute, and monitor operational and financial performance so they can continue to deliver quality care to their communities. Customers choose The Craneware Group's Trisus data and applications platform as their key to navigating the journey to financially sustainable value-based care. Trisus combines revenue integrity, cost management, 340B performance, and decision enablement into a single, SaaS-based platform. Trisus Chargemaster secured top ranking in the Chargemaster Management category of the "2023 Best in KLAS Awards: Software & Services" and is part of an extensive value cycle management suite. The Craneware Group - transforming the business of healthcare.
Learn more at www.thecranewaregroup.com
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