Craneware plc Result of AGM (7475W)
11 Novembre 2014 - 4:35PM
UK Regulatory
TIDMCRW
RNS Number : 7475W
Craneware plc
11 November 2014
Craneware plc
("Craneware" or the "Company")
Result of AGM
11 November 2014 - 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.
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 Against % Votes
Favour Discretion Withheld
------------ ----------- ------ ------------ ----- -------------- ----- ----------
Resolution
1 19,786,299 100 0 0 0 0 0
------------ ----------- ------ ------------ ----- -------------- ----- ----------
Resolution
2 18,341,914 92.70 494,223 2.5 950,162 4.80 0
------------ ----------- ------ ------------ ----- -------------- ----- ----------
Resolution
3 19,640,358 100 0 0 0 0 145,941
------------ ----------- ------ ------------ ----- -------------- ----- ----------
Resolution
4 19,786,299 100 0 0 0 0 0
------------ ----------- ------ ------------ ----- -------------- ----- ----------
Resolution
5 19,558,555 98.85 0 0 227,744 1.15 0
------------ ----------- ------ ------------ ----- -------------- ----- ----------
Resolution
6 19,786,299 100 0 0 0 0 0
------------ ----------- ------ ------------ ----- -------------- ----- ----------
Resolution
7 19,786,299 100 0 0 0 0 0
------------ ----------- ------ ------------ ----- -------------- ----- ----------
Resolution
8 19,786,299 100 0 0 0 0 0
------------ ----------- ------ ------------ ----- -------------- ----- ----------
Resolution
9 19,786,299 100 0 0 0 0 0
------------ ----------- ------ ------------ ----- -------------- ----- ----------
Resolution
10 19,786,299 100 0 0 0 0 0
------------ ----------- ------ ------------ ----- -------------- ----- ----------
Resolution
11 19,147,466 96.77 0 0 638,833 3.23 0
------------ ----------- ------ ------------ ----- -------------- ----- ----------
Resolution
12 19,785,158 99.99 0 0 1,141 0.01 0
------------ ----------- ------ ------------ ----- -------------- ----- ----------
Resolution
13 18,478,100 93.39 0 0 1,308,199 6.61 0
------------ ----------- ------ ------------ ----- -------------- ----- ----------
Resolution
14 19,630,319 99.21 9,000 0.05 146,980 0.74 0
------------ ----------- ------ ------------ ----- -------------- ----- ----------
Resolution
15 19,283,076 97.45 9,000 0.05 494,223 2.50 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 Tim Thompson
CEO
Craig Preston, Richard Kauffer Heather Armstrong
CFO Edward Treadwell
About Craneware
Founded in 1999, Craneware has headquarters in Edinburgh,
Scotland with offices in Georgia, 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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