Craneware plc Result of AGM (6766O)
November 08 2016 - 12:08PM
UK Regulatory
TIDMCRW
RNS Number : 6766O
Craneware plc
08 November 2016
Craneware plc
("Craneware", "the Group" or the "Company")
Result of AGM
8 November 2016 - Craneware plc (AIM: CRW.L), the leader in
Value Cycle solutions for the US healthcare market, announces that
all resolutions put to shareholders at the Company's AGM held today
were duly passed on a show of hands.
The full text of each resolution was included in the Notice of
the Meeting circulated to shareholders. Details of the proxy votes
for each resolution received by the Company before the AGM are laid
out below:
Votes in % Chairman's % Votes % Votes
favour Discretion against withheld
------------ ----------- ------ ------------ ----- ---------- ----- ----------
Resolution
1 16,150,886 99.99 1,423 0.01 - - 6,523
------------ ----------- ------ ------------ ----- ---------- ----- ----------
Resolution
2 15,474,525 95.8 1,423 0.01 676,361 4.19 6,523
------------ ----------- ------ ------------ ----- ---------- ----- ----------
Resolution
3 16,006,086 99.99 1,423 0.01 - - 151,323
------------ ----------- ------ ------------ ----- ---------- ----- ----------
Resolution
4 16,150,886 99.99 1,423 0.01 - - 6,523
------------ ----------- ------ ------------ ----- ---------- ----- ----------
Resolution
5 16,150,886 99.99 1,423 0.01 - - 6,523
------------ ----------- ------ ------------ ----- ---------- ----- ----------
Resolution
6 16,150,886 99.99 1,423 0.01 - - 6,523
------------ ----------- ------ ------------ ----- ---------- ----- ----------
Resolution
7 16,150,886 99.99 1,423 0.01 - - 6,523
------------ ----------- ------ ------------ ----- ---------- ----- ----------
Resolution
8 16,150,886 99.99 1,423 0.01 - - 6,523
------------ ----------- ------ ------------ ----- ---------- ----- ----------
Resolution
9 16,152,309 100 - - - - 6,523
------------ ----------- ------ ------------ ----- ---------- ----- ----------
Resolution
10 9,887,087 97.15 1,423 0.01 288,964 2.84 5,981,358
------------ ----------- ------ ------------ ----- ---------- ----- ----------
Resolution
11 14,888,042 92.18 1,423 0.01 1,261,703 7.81 7,664
------------ ----------- ------ ------------ ----- ---------- ----- ----------
Resolution
12 15,473,341 95.8 1,423 0.01 676,361 4.19 7,707
------------ ----------- ------ ------------ ----- ---------- ----- ----------
Resolution
13 16,006,043 99.09 1,423 0.01 144,800 0.9 6,566
------------ ----------- ------ ------------ ----- ---------- ----- ----------
Resolution
14 15,619,282 96.7 1,423 0.01 531,561 3.29 6,566
------------ ----------- ------ ------------ ----- ---------- ----- ----------
Resolution
15 14,730,733 91.25 1,423 0.01 1,411,153 8.74 15,523
------------ ----------- ------ ------------ ----- ---------- ----- ----------
Resolution
16 16,136,216 99.9 1,423 0.01 14,670 0.09 6,523
------------ ----------- ------ ------------ ----- ---------- ----- ----------
For further information, please contact:
Craneware plc Peel Hunt Alma
+44 (0)131 550 +44 (0)20 7418 +44 (0)208 004
3100 8900 4218
Keith Neilson, Dan Webster Caroline Forde
CEO
Craig Preston, Adrian Trimmings Hilary Buchanan
CFO
George Sellar Robyn McConnachie
About Craneware
Craneware enables healthcare providers to improve margins and
enhance patient outcomes so they can continue to provide quality
outcomes for all.
Craneware is the leader in automated value cycle solutions that
help US healthcare provider organisations discover, convert and
optimise assets to achieve best clinical outcomes and financial
performance. Founded in 1999, Craneware has its headquarters in
Edinburgh, Scotland with offices in Atlanta, Boston and Phoenix
employing over 200 staff. Craneware's market-driven, SaaS solutions
normalise disparate data sets, bringing in up-to-date regulatory
and financial compliance data to deliver value at the points where
clinical and operational data transform into financial
transactions, creating actionable insights that enable informed
tactical and strategic decisions. To learn more, visit
craneware.com and thevaluecycle.com.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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