Result of AGM
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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.
Learn more at www.thecranewaregroup.com
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