CRANEWARE PLC

AGM Information • Nov 11, 2014

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RNS Number : 7475W

Craneware plc

11 November 2014

Craneware plc

("Craneware" or the "Company")

Result of AGM

11 November 2014 - Craneware plc (AIM: CRW.L), the market leader in automated revenue integrity solutions for the US healthcare market, announces that all resolutions put to shareholders at the Company's AGM held today were duly passed.

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 Favour	%	Chairman's Discretion	%	Votes Against	%	Votes Withheld
Resolution 1	19,786,299	100	0	0	0	0	0
Resolution 2	18,341,914	92.70	494,223	2.5	950,162	4.80	0
Resolution 3	19,640,358	100	0	0	0	0	145,941
Resolution 4	19,786,299	100	0	0	0	0	0
Resolution 5	19,558,555	98.85	0	0	227,744	1.15	0
Resolution 6	19,786,299	100	0	0	0	0	0
Resolution 7	19,786,299	100	0	0	0	0	0
Resolution 8	19,786,299	100	0	0	0	0	0
Resolution 9	19,786,299	100	0	0	0	0	0
Resolution 10	19,786,299	100	0	0	0	0	0
Resolution 11	19,147,466	96.77	0	0	638,833	3.23	0
Resolution 12	19,785,158	99.99	0	0	1,141	0.01	0
Resolution 13	18,478,100	93.39	0	0	1,308,199	6.61	0
Resolution 14	19,630,319	99.21	9,000	0.05	146,980	0.74	0
Resolution 15	19,283,076	97.45	9,000	0.05	494,223	2.50	0

For further information, please contact:

Craneware plc	Peel Hunt	Newgate Threadneedle
+44 (0)131 550 3100	+44 (0)20 7418 8900	+44 (0)20 7653 9850
Keith Neilson, CEO	Dan Webster	Tim Thompson
Craig Preston, CFO	Richard Kauffer	Heather Armstrong Edward Treadwell

About Craneware

Founded in 1999, Craneware has headquarters in Edinburgh, Scotland with offices in Georgia,   Arizona, Massachusetts and Tennessee employing over 200 staff. Craneware is the leader in automated revenue integrity solutions that improve financial performance for healthcare organisations. Craneware's market-driven, SaaS solutions help hospitals and other healthcare providers more effectively price, charge, code and retain earned revenue for patient care services and supplies. This optimises reimbursement, increases operational efficiency and minimises compliance risk. By partnering with Craneware, clients achieve the visibility required to identify, address and prevent revenue leakage. To learn more, visit craneware.com.

This information is provided by RNS

The company news service from the London Stock Exchange

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