TIDMCRW

RNS Number : 7528T

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            craneware@almastrategic.com 
  Verdon 
 
 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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END

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November 16, 2023 13:10 ET (18:10 GMT)

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