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 | |
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| Alma Strategic Communications | +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, Arnav Kapoor | |
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| 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
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