Result of AGM
Craneware plc announced that all resolutions were passed at its Annual General Meeting, with significant shareholder support for each item, including resolutions related to the approval of financial statements and the re-appointment of directors. For example, Resolution 01 received 24,493,708 votes in favour out of a total of 24,507,054 votes cast, indicating strong endorsement from shareholders.
Select text to share a quote on X · sign in to keep highlights & notes in your CRW notes
21 November 2025 - Craneware plc (AIM: CRW.L), a leader in healthcare financial performance solutions, 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 | 24,493,708 | 0 | 13,346 | 24,507,054 |
| 02 | 23,801,133 | 705,544 | 377 | 24,507,054 |
| 03 | 24,303,287 | 203,515 | 252 | 24,507,054 |
| 04 | 24,426,386 | 80,369 | 299 | 24,507,054 |
| 05 | 24,381,745 | 125,057 | 252 | 24,507,054 |
| 06 | 24,426,433 | 80,369 | 252 | 24,507,054 |
| 07 | 24,423,974 | 82,828 | 252 | 24,507,054 |
| 08 | 24,463,878 | 42,924 | 252 | 24,507,054 |
| 09 | 24,464,028 | 42,774 | 252 | 24,507,054 |
| 10 | 24,506,802 | 0 | 252 | 24,507,054 |
| 11 | 24,506,811 | 0 | 243 | 24,507,054 |
| 12 | 22,378,471 | 2,127,372 | 1,211 | 24,507,054 |
| 13 | 22,922,790 | 1,581,561 | 2,703 | 24,507,054 |
| 14 | 23,570,201 | 933,687 | 3,166 | 24,507,054 |
| 15 | 22,598,897 | 1,904,944 | 3,213 | 24,507,054 |
| 16 | 21,887,943 | 1,736 | 2,617,375 | 24,507,054 |
Learn more at www.thecranewaregroup.com
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.