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Craneware plc announced on 21 November 2025 that all resolutions presented at its Annual General Meeting held earlier that day were duly passed. For each resolution, a total of 24,507,054 votes were cast.
| Date | 21 Nov 2025 |
| Time | 13:51:45 |
| Category | AGMs and other meetings |
| ID | 5901I |
Craneware plc
("Craneware" or the "Company")
Result of AGM
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 |
For further information, please contact:
|
Craneware plc |
+44 (0)131 550 3100 |
|
Keith Neilson, CEO |
|
|
Craig Preston, CFO |
|
|
|
|
|
Alma Strategic Communications |
+44 (0)20 3405 0205 |
|
Caroline Forde, Kinvara Verdon, Sarah Peters |
craneware@almastrategic.com |
|
|
|
|
Peel Hunt (NOMAD and Joint Broker) |
+44 (0)20 7418 8900 |
|
Neil Patel, Benjamin Cryer, Kate Bannatyne |
|
|
|
|
|
Investec Bank PLC (Joint Broker) |
+44 (0)20 7597 5970 |
|
Patrick Robb, Virginia Bull, Arnav Kapoor |
|
|
|
|
|
Berenberg (Joint Broker) |
+44 (0)20 3207 7800 |
|
Mark Whitmore, Richard Andrews, Patrick Dologhan |
|
About Craneware
For over 25 years, The Craneware Group (AIM:CRW.L) has been a leader in healthcare financial and operational transformation, delivering cutting-edge technologies that drive measurable impact. Our Trisus® cloud ecosystem unifies data, revenue intelligence, margin intelligence, and advanced analytics, enabling healthcare organizations to optimize performance, improve financial sustainability, and drive strategic growth. As a trusted Microsoft partner, we provide future-ready solutions-including the Best in KLAS Trisus Chargemaster - that simplify the complexities of healthcare finance and operations. What sets us apart is our unique combination of deep healthcare expertise and engineering excellence, positioning us as a strategic partner rather than just a technology provider. The Craneware Group empowers healthcare organizations to achieve sustainable financial success while delivering better outcomes for the communities they serve - today and in the future. Together, we are transforming the business of healthcare.
Learn more at www.thecranewaregroup.com