Result of AGM

Craneware plc
16 November 2023
 

Craneware plc

 

Result of AGM

 

16 November 2023 - Craneware plc (AIM: CRW.L), the market leader in automated Value Cycle 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

Withheld

Total

01

24,840,126

34,685

16,411

24,891,222

02

21,993,109

415,087

2,483,026

24,891,222

03

24,322,850

566,998

1,374

24,891,222

04

24,803,863

87,281

78

24,891,222

05

24,795,020

96,124

78

24,891,222

06

24,804,263

86,881

78

24,891,222

07

18,895,120

5,994,110

1,992

24,891,222

08

24,528,186

362,958

78

24,891,222

09

24,840,898

50,246

78

24,891,222

10

24,852,140

39,004

78

24,891,222

11

24,880,403

10,741

78

24,891,222

12

24,891,162

60

0

24,891,222

13

22,189,067

2,701,525

630

24,891,222

14

24,589,442

301,780

0

24,891,222

15

23,838,081

1,051,288

1,853

24,891,222

16

23,677,229

1,212,135

1,858

24,891,222

17

24,532,189

289,773

69,260

24,891,222

 

Resolution 7

 

The Board of Directors notes that while Resolution 7 was passed and a majority of over 75% of the votes received were 'for' this resolution, a number of the votes received opposed this resolution.

 

Following consultation with shareholders during their voting consideration, the Board identified certain concerns regarding the composition of the Board committees, specifically the Audit and Remuneration committees.  As such, it has been agreed that Anne McCune will replace Colleen Blye on these committees with immediate effect. The Board will further consider its composition during the current Fiscal Year.

 

 

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, Joe Pederzolli, Kinvara Verdon  

craneware@almastrategic.com

 


Peel Hunt (NOMAD and Joint Broker) 

+44 (0)20 7418 8900

Neil Patel, Paul Gillam, Richard Chambers, Kate Bannatyne


 


Investec Bank PLC (Joint Broker)

+44 (0)20 7597 5970

Patrick Robb, Henry Reast, Cameron MacRitchie


  

 

Berenberg (Joint Broker)

+44 (0)20 3207 7800

Mark Whitmore, Richard Andrews, Dan Gee-Summons


 

About Craneware

 

The Craneware Group (AIM:CRW.L), the market leader in automated value cycle solutions, including 340B management, collaborates with U.S. healthcare providers to plan, execute, and monitor operational and financial performance so they can continue to deliver quality care to their communities. Customers choose The Craneware  Group's Trisus data and applications platform as their key to navigating the journey to financially sustainable  value-based care. Trisus combines revenue integrity, cost management, 340B performance, and decision enablement into a single, SaaS-based platform. Trisus Chargemaster secured top ranking in the Chargemaster Management category of the "2023 Best in KLAS Awards: Software & Services" and is part of an extensive value cycle management suite. The Craneware Group - transforming the business of healthcare.

 

Learn more at www.thecranewaregroup.com

 

 

 

 

 

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