CRANEWARE PLC

AGM Information • Nov 17, 2020

National Storage Mechanism | Additional information

RNS Number : 6133F

Craneware plc

17 November 2020

Craneware plc

Result of AGM

17 November 2020 - 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 earlier today, all resolutions were duly passed.

The voting results are included below:  

Resolution	For	Against	Discretion to Chairman and Third party	Withheld	Total
01	18,388,598	78	0	8,413	18,397,089
02	17,929,670	466,254	0	1,165	18,397,089
03	18,193,058	203,991	0	40	18,397,089
04	18,383,559	13,490	0	40	18,397,089
05	18,381,954	15,045	0	90	18,397,089
06	18,362,601	34,448	0	40	18,397,089
07	18,385,188	11,861	0	40	18,397,089
08	18,395,139	1,910	0	40	18,397,089
09	18,395,089	1,910	0	90	18,397,089
10	18,397,011	78	0	0	18,397,089
11	13,388,610	4,905,439	0	103,040	18,397,089
12	17,558,096	832,043	0	6,950	18,397,089
13	17,610,875	784,859	0	1,355	18,397,089
14	18,083,871	311,863	0	1,355	18,397,089
15	17,825,190	201,623	0	370,276	18,397,089

Resolution 11

The Board of Directors notes that while Resolution 11 was passed and a majority of over 72% of the votes received were 'for' this resolution, a number of the votes received opposed this resolution.

We will consult with our shareholders in order to understand more fully the reasons for the opposition to this resolution 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	Robyn Fisher
	Andrew Clark	Henry Reast	Helena Bogle
			Joe Pederzolli

About Craneware

Craneware (AIM: CRW.L), the leader in automated value cycle solutions, collaborates with U.S. healthcare providers to plan, execute and monitor value-based economic performance. Founded in 1999, Craneware is headquartered in Edinburgh, Scotland with offices in Atlanta and Pittsburgh employing over 350 staff. Craneware's value cycle management suite includes charge capture, strategic pricing, patient engagement, claims analytics, revenue recovery and retention, and cost and margin intelligence solutions.

Learn more at www.craneware.com

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