Result of AGM ...
17 Novembre 2015 - 11:29AM
UK Regulatory
/**/
RNS Number : 9847F
Craneware plc
17 November 2015
Craneware plc
("Craneware" or the
"Company")
Result of AGM
17
November 2015 - Craneware plc (AIM: CRW.L), the leader in Value Cycle
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 favour
|
%
|
Chairman's Discretion
|
%
|
Votes against
|
%
|
Votes withheld
|
Resolution 1
|
16,498,985
|
100.0
|
-
|
-
|
-
|
-
|
119,979
|
Resolution 2
|
15,537,958
|
94.2
|
-
|
-
|
960,771
|
5.8
|
120,235
|
Resolution 3
|
16,354,185
|
100.0
|
-
|
-
|
-
|
-
|
264,779
|
Resolution 4
|
16,354,185
|
100.0
|
-
|
-
|
-
|
-
|
264,779
|
Resolution 5
|
16,122,295
|
97.7
|
-
|
-
|
376,690
|
2.3
|
119,979
|
Resolution 6
|
16,498,985
|
100.0
|
-
|
-
|
-
|
-
|
119,979
|
Resolution 7
|
16,498,985
|
100.0
|
-
|
-
|
-
|
-
|
119,979
|
Resolution 8
|
16,498,985
|
100.0
|
-
|
-
|
-
|
-
|
119,979
|
Resolution 9
|
16,498,985
|
100.0
|
-
|
-
|
-
|
-
|
119,979
|
Resolution 10
|
16,498,985
|
100.0
|
-
|
-
|
-
|
-
|
119,979
|
Resolution 11
|
15,801,504
|
96.8
|
-
|
-
|
526,002
|
3.2
|
291,458
|
Resolution 12
|
16,497,844
|
99.9
|
-
|
-
|
1,141
|
0.1
|
119,979
|
Resolution 13
|
15,190,786
|
92.1
|
-
|
-
|
1,308,199
|
7.9
|
119,979
|
Resolution 14
|
14,865,507
|
91.1
|
-
|
-
|
1,452,999
|
8.9
|
300,458
|
Resolution 15
|
15,990,186
|
96.9
|
-
|
-
|
508,799
|
3.1
|
119,979
|
For further information, please
contact:
Craneware plc
|
Peel
Hunt
|
Alma
|
+44 (0)131 550 3100
|
+44 (0)20 7418 8900
|
+44 (0)7515 805 218
|
Keith Neilson, CEO
|
Dan Webster
|
Caroline Forde
|
Craig Preston, CFO
|
Richard Kauffer
|
|
About Craneware
Craneware is the leader in
automated value cycle solutions that help US provider
organizations discover, convert and optimize assets to achieve best
clinical outcomes and financial performance. Founded in
1999, Craneware has headquarters in Edinburgh, Scotland with
offices in Atlanta, Boston, Nashville and Phoenix employing over
200 staff. Craneware's market-driven, SaaS
solutions normalize disparate data sets, bringing in
up-to-date regulatory and financial compliance data to deliver
value at the points where clinical and operational data
transform into financial transactions, creating actionable insights
that enable informed tactical and strategic decisions. To learn
more, visit craneware.com and thevaluecycle.com.
This information is provided by RNS
The company news service from the
London Stock Exchange
END
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