Craneware plc
Result of AGM
13 November 2024 - 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 | Withheld | Total |
| 01 | 24,014,251 | 34,459 | 15,762 | 24,064,472 |
| 02 | 23,767,556 | 295,085 | 1,831 | 24,064,472 |
| 03 | 23,932,456 | 127,058 | 4,958 | 24,064,472 |
| 04 | 23,986,686 | 76,082 | 1,704 | 24,064,472 |
| 05 | 23,983,610 | 79,158 | 1,704 | 24,064,472 |
| 06 | 23,985,655 | 76,082 | 2,735 | 24,064,472 |
| 07 | 23,994,942 | 67,826 | 1,704 | 24,064,472 |
| 08 | 23,617,067 | 445,700 | 1,705 | 24,064,472 |
| 09 | 23,994,941 | 67,827 | 1,704 | 24,064,472 |
| 10 | 24,064,298 | 26 | 148 | 24,064,472 |
| 11 | 22,044,690 | 2,018,674 | 1,108 | 24,064,472 |
| 12 | 23,655,931 | 408,133 | 408 | 24,064,472 |
| 13 | 23,326,644 | 731,077 | 6,751 | 24,064,472 |
| 14 | 23,056,060 | 1,001,661 | 6,751 | 24,064,472 |
| 15 | 21,080,491 | 282,911 | 2,701,070 | 24,064,472 |
For further information, please contact:
| Craneware plc | +44 (0)131 550 3100 |
| Keith Neilson, CEO | |
| Craig Preston, CFO | |
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| Alma Strategic Communications (Financial PR) | +44 (0)20 3405 0205 |
| Caroline Forde, Kinvara Verdon, Sarah Peters | craneware@almastrategic.com |
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| Peel Hunt (NOMAD and Joint Broker) | +44 (0)20 7418 8900 |
| Neil Patel, Benjamin Cryer, Kate Bannatyne | |
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| Investec Bank PLC (Joint Broker) | +44 (0)20 7597 5970 |
| Patrick Robb, Virginia Bull, Shalin Bhamra | |
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| Berenberg (Joint Broker) | +44 (0)20 3207 7800 |
| Mark Whitmore, Richard Andrews, Dan Gee-Summons | |
About Craneware
The Craneware Group (AIM:CRW.L), is the market leader in value cycle solutions. For 25 years, we have collaborated with U.S. healthcare providers to optimize revenue integrity, pricing intelligence, decision support, labor productivity, business of pharmacy, and 340B program management.
Customers choose Trisus®, a HITRUST- and SOC2 Type II-certified, SaaS platform, to achieve operational and financial excellence in pursuit of their healthcare mission - delivering quality care to their communities. The Craneware Group - Transforming the Business of Healthcare.
Learn more at www.thecranewaregroup.com
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