Craneware plc Result of AGM (8594S)
12 Novembre 2013 - 6:52PM
UK Regulatory
TIDMCRW
RNS Number : 8594S
Craneware plc
12 November 2013
Craneware plc
("Craneware" or the "Company")
Result of AGM
12 November 2013 - Craneware plc (AIM: CRW.L), the market leader
in automated revenue integrity solutions for the US healthcare
market, announces that all resolutions put to shareholders at the
Company's AGM held today were duly passed on a show of hands.
The full text of each resolution was included in the Notice of
the Meeting circulated to shareholders. Details of the proxy votes
for each resolution received by the Company before the AGM are laid
out below:
Votes in % Chairman's % Votes % Votes withheld
favour Discretion against
------------ ----------- ------ ------------ ----- ---------- ----- ---------------
Resolution
1 16,564,235 99.66 6,000 0.04 50,000 0.3 0
------------ ----------- ------ ------------ ----- ---------- ----- ---------------
Resolution
2 16,044,240 97.64 6,000 0.04 381,939 2.33 188,056
------------ ----------- ------ ------------ ----- ---------- ----- ---------------
Resolution
3 16,426,435 99.96 6,000 0.04 0 0 187,800
------------ ----------- ------ ------------ ----- ---------- ----- ---------------
Resolution
4 16,426,435 99.96 6,000 0.04 0 0 187,800
------------ ----------- ------ ------------ ----- ---------- ----- ---------------
Resolution
5 16,282,296 99.96 6,000 0.04 0 0 331,939
------------ ----------- ------ ------------ ----- ---------- ----- ---------------
Resolution
6 16,614,235 99.96 6,000 0.04 0 0 0
------------ ----------- ------ ------------ ----- ---------- ----- ---------------
Resolution
7 16,614,235 99.96 6,000 0.04 0 0 0
------------ ----------- ------ ------------ ----- ---------- ----- ---------------
Resolution
8 16,614,235 99.96 6,000 0.04 0 0 0
------------ ----------- ------ ------------ ----- ---------- ----- ---------------
Resolution
9 16,094,496 96.83 6,000 0.04 519,739 3.13 0
------------ ----------- ------ ------------ ----- ---------- ----- ---------------
Resolution
10 16,611,914 99.95 6,000 0.04 2,321 0.01 0
------------ ----------- ------ ------------ ----- ---------- ----- ---------------
Resolution
11 15,594,536 93.82 6,000 0.04 1,019,699 6.14 0
------------ ----------- ------ ------------ ----- ---------- ----- ---------------
Resolution
12 16,079,816 96.77 6,000 0.04 529,919 3.19 4,500
------------ ----------- ------ ------------ ----- ---------- ----- ---------------
Resolution
13 16,605,235 99.91 6,000 0.04 9,000 0.05 0
------------ ----------- ------ ------------ ----- ---------- ----- ---------------
For further information, please contact:
Craneware plc Peel Hunt Newgate Threadneedle
+44 (0)131 550 +44 (0)20 7418
3100 8900 +44 (0)20 7653 9850
Keith Neilson, Dan Webster Caroline Evans-Jones
CEO
Craig Preston, Richard Kauffer Fiona Conroy
CFO Heather Armstrong
About Craneware
Founded in 1999, Craneware has headquarters in Edinburgh,
Scotland with offices in Atlanta, Arizona, Massachusetts and
Tennessee employing over 200 staff. Craneware is the leader in
automated revenue integrity solutions that improve financial
performance for healthcare organisations. Craneware's
market-driven, SaaS solutions help hospitals and other healthcare
providers more effectively price, charge, code and retain earned
revenue for patient care services and supplies. This optimises
reimbursement, increases operational efficiency and minimises
compliance risk. By partnering with Craneware, clients achieve the
visibility required to identify, address and prevent revenue
leakage. To learn more, visit craneware.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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