CRANEWARE PLC

AGM Information • Nov 17, 2015

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RNS Number : 9847F

Craneware plc

17 November 2015

Craneware plc

("Craneware" or the "Company")

Result of AGM

17 November 2015 - 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 favour	%	Chairman's Discretion	%	Votes against	%	Votes withheld
Resolution 1	16,498,985	100.0	-	-	-	-	119,979
Resolution 2	15,537,958	94.2	-	-	960,771	5.8	120,235
Resolution 3	16,354,185	100.0	-	-	-	-	264,779
Resolution 4	16,354,185	100.0	-	-	-	-	264,779
Resolution 5	16,122,295	97.7	-	-	376,690	2.3	119,979
Resolution 6	16,498,985	100.0	-	-	-	-	119,979
Resolution 7	16,498,985	100.0	-	-	-	-	119,979
Resolution 8	16,498,985	100.0	-	-	-	-	119,979
Resolution 9	16,498,985	100.0	-	-	-	-	119,979
Resolution 10	16,498,985	100.0	-	-	-	-	119,979
Resolution 11	15,801,504	96.8	-	-	526,002	3.2	291,458
Resolution 12	16,497,844	99.9	-	-	1,141	0.1	119,979
Resolution 13	15,190,786	92.1	-	-	1,308,199	7.9	119,979
Resolution 14	14,865,507	91.1	-	-	1,452,999	8.9	300,458
Resolution 15	15,990,186	96.9	-	-	508,799	3.1	119,979

For further information, please contact:

Craneware plc

Peel Hunt    

Alma

+44 (0)131 550 3100

+44 (0)20 7418 8900

+44 (0)7515 805 218

Keith Neilson, CEO

Dan Webster

Caroline Forde

Craig Preston, CFO

Richard Kauffer

Hilary Buchanan

About Craneware

Craneware is the leader in automated value cycle solutions that help US provider organizations discover, convert and optimize assets to achieve best clinical outcomes and financial performance. Founded in 1999, Craneware has headquarters in Edinburgh, Scotland with offices in Atlanta, Boston, Nashville and Phoenix employing over 200 staff. Craneware's market-driven, SaaS solutions normalize 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

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