CRANEWARE PLC

AGM Information • Nov 13, 2019

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RNS Number : 3280T

Craneware plc

13 November 2019

Craneware plc

Result of AGM

13 November 2019 - 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 yesterday, all resolutions were duly passed.

Following the close of the meeting, Ron Verni, Non-executive Director, has temporarily taken the role of Interim Chairman until Will Whitehorn assumes the role of Chairman of the Board on 1 January 2020, as described in the AGM Statement released yesterday.

The proxy voting results are included below.  

Resolution	For	Against	Discretion to Chairman and Third party	Withheld	Total
01	17,146,910	0	0	7,211	17,154,121
02	16,557,831	595,563	0	727	17,154,121
03	12,434,608	4,601,250	0	118,263	17,154,121
04	17,119,616	33,979	0	526	17,154,121
05	17,117,165	36,430	0	526	17,154,121
06	13,139,798	4,013,797	0	526	17,154,121
07	17,122,584	31,011	0	526	17,154,121
08	17,153,595	0	0	526	17,154,121
09	12,276,731	4,876,663	0	727	17,154,121
10	16,153,986	998,429	1,180	526	17,154,121
11	17,147,775	5,820	0	526	17,154,121
12	16,056,496	1,097,099	0	526	17,154,121
13	16,950,177	200,450	0	3,494	17,154,121

Resolutions 3, 6 and 9

The Board of Directors notes that while Resolutions 3, 6 and 9 were passed and a majority of over 71% of the proxy votes received were 'for' each of these resolutions, a number of the proxy votes received opposed these resolutions.

We will consult with our shareholders in order to understand more fully the reasons for their votes in regard to these resolutions 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	Hilary Buchanan
	Guy Pengelley	Henry Reast	Helena Bogle

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 350 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.

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