CRANEWARE PLC

Declaration of Voting Results & Voting Rights Announcements • Nov 15, 2022

National Storage Mechanism | Additional information

RNS Number : 4972G

Craneware plc

15 November 2022

Craneware plc

Result of AGM

15 November 2022 - 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	27,124,851	0	0	176,599	27,301,450
02	25,923,201	1,229,346	0	148,903	27,301,450
03	26,498,012	652,208	0	151,230	27,301,450
04	27,234,304	64,884	0	2,262	27,301,450
05	27,075,395	75,175	0	150,880	27,301,450
06	27,118,507	32,063	0	150,880	27,301,450
07	27,017,881	132,689	0	150,880	27,301,450
08	27,084,044	66,526	0	150,880	27,301,450
09	27,084,044	66,526	0	150,880	27,301,450
10	27,091,444	59,126	0	150,880	27,301,450
11	27,301,165	0	0	285	27,301,450
12	26,444,436	707,911	0	149,103	27,301,450
13	26,721,897	430,540	0	149,013	27,301,450
14	25,823,094	1,477,671	0	685	27,301,450
15	27,016,232	136,205	0	149,013	27,301,450
16	26,677,207	475,252	0	148,991	27,301,450
17	26,580,874	286,871	0	433,705	27,301,450

For further information, please contact:

Craneware plc	+44 (0)131 550 3100
Keith Neilson, CEO
Craig Preston, CFO
Alma (Financial PR)	+44 (0)20 3405 0205
Caroline Forde, Hilary Buchanan, Joe Pederzolli	craneware@almapr.co.uk
Peel Hunt (NOMAD and Joint Broker)	+44 (0)20 7418 8900
Dan Webster, Andrew Clark
Investec Bank PLC (Joint Broker)	+44 (0)20 7597 5970
Patrick Robb, Henry Reast, Sebastian Lawrence
Berenberg (Joint Broker)	+44 (0)20 3207 7800
Mark Whitmore, Richard Andrews, Alix Mecklenburg-Solodkoff

About Craneware

We at The Craneware Group of companies, including our latest additions Sentry Data Systems and Agilum Healthcare Intelligence, passionately believe we can impact healthcare profoundly by delivering the insights healthcare organisations need to also transform the business of healthcare. Our shared vision is to be the operational and financial partner for US healthcare providers.

Our combined suite of applications and industry-leading team of experts help our customers contextualise operational, financial, and clinical data, providing insights that clearly demonstrate what great looks like. These value cycle insights deliver revenue integrity and 340B compliance, as well as margin and operational intelligence- something no other single partner can provide.

Together, approximately 40% of registered U.S. hospitals are now our customers, including more than 12,000 US hospitals, health systems and affiliated retail pharmacies and clinics. Our customers are operating with a financial impact of nearly half a trillion dollars. We have data sets from customers covering more than 150 million unique patients encounters.

Learn more at www.thecranewaregroup.com

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