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 to Chairman and Third party |
Withheld |
Total |
|
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 & Joint Broker) |
Investec Bank (Joint Broker) |
Alma (Financial PR) |
|
+44 (0)131 550 3100 |
+44 (0)20 7418 8900 |
+44 (0)20 7597 5970 |
+44 (0)203 405 0205 |
|
Keith Neilson, CEO |
Dan Webster |
Patrick Robb |
Caroline Forde |
|
Craig Preston, CFO |
George Sellar |
Sebastian Lawrence |
Robyn Fisher |
|
|
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
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