CRANEWARE PLC

AGM Information • Nov 7, 2018

National Storage Mechanism | Additional information

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RNS Number : 6405G

Craneware plc

07 November 2018

Craneware plc

("Craneware", "the Group" or the "Company")

Result of AGM

7 November 2018 - Craneware plc (AIM: CRW.L), the leader in Value Cycle solutions for the US healthcare market, is pleased to announce that at its Annual General Meeting held yesterday, all resolutions were duly passed.

The proxy voting results are included below.

Resolution	For	Against	Discretion to Chairman and Third party	Withheld	Total
01	14,155,187	0	1,610	2,114	14,158,911
02	13,685,555	471,246	1,610	500	14,158,911
03	13,993,525	17,835	1,610	145,941	14,158,911
04	13,666,828	490,473	1,610	0	14,158,911
05	14,138,179	19,122	1,610	0	14,158,911
06	14,124,953	32,348	1,610	0	14,158,911
07	9,816,543	4,340,758	1,610	0	14,158,911
08	14,137,743	19,558	1,610	0	14,158,911
09	14,157,179	122	1,610	0	14,158,911
10	8,226,805	5,929,996	1,610	500	14,158,911
11	13,148,275	1,009,026	1,610	0	14,158,911
12	14,141,944	15,357	1,610	0	14,158,911
13	14,157,179	122	1,610	0	14,158,911
14	14,155,999	1,302	1,610	0	14,158,911
15	13,057,491	1,099,810	1,610	0	14,158,911
16	13,747,429	146,112	1,600	263,770	14,158,911

For further information, please contact:

Craneware plc	+44 (0)131 550 3100
Keith Neilson, CEO / Craig Preston, CFO
Peel Hunt (NOMAD and Joint Broker)	+44 (0)20 7418 8900
Dan Webster/ George Sellar / Guy Pengelley
Investec Bank (Joint Broker)	+44 (0)20 7597 5970
Patrick Robb/ Sebastian Lawrence/ Henry Reast
Alma (Financial PR)	+44 (0)7779 664 584
Caroline Forde/ Robyn Fisher/ Josh Royston

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 is headquartered in Edinburgh, Scotland with offices in Atlanta and Pittsburgh employing over 320 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.

Learn more at www.craneware.com.

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