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Press release from Marketwire

Automated Benefits Corp. Announces Voting Results of the Annual and Special Meeting of Shareholders

Tuesday, June 07, 2011

Automated Benefits Corp. Announces Voting Results of the Annual and Special Meeting of Shareholders10:25 EDT Tuesday, June 07, 2011TORONTO, ONTARIO--(Marketwire - June 7, 2011) - Automated Benefits Corp. (the "Corporation") (TSX VENTURE:AUT) announces the voting results of the Annual and Special Meeting of Shareholders of the Corporation that was held on June 2, 2011 (the "Meeting"). The Corporation hereby advises of the following voting results obtained at the Meeting:The election of the following persons, being nominees proposed by the management of the Corporation, as directors of the Corporation: R. Larry Binnion, Robert Landry, G. Scott Paterson, Timothy Stanley, James R. Swayze and Robert W. Tretiak. On a show of hands, the resolution was carried. The reappointment of Ernst & Young LLP, Chartered Accountants, as auditors of the Corporation for the ensuing year and the authorization of the directors to fix their remuneration. On a show of hands, the resolution was carried. The resolution in the form included in the Information Circular ratifying the Corporation's amended and restated stock option plan. On a show of hands, the resolution was carried. About Automated Benefits Corp. Automated Benefits Corp., headquartered in Toronto, Canada, is a software company dedicated to developing applications for the insurance industry in North America and Europe. The Corporation currently has two platforms: Symbility and Adjudicare.Symbility automates property insurance claims through its three complementary software components which afford users the mobility, speed and control needed to efficiently and quickly move onto the next claim. Symbility Claims Connect is the collaborative workflow management tool that gives every claim participant real-time access to the claims they are working on. Symbility Inside Adjuster is an integrated application designed to streamline the first notice of loss process which leads to faster settlement of claims. Symbility Mobile Claims software is an estimating tool that increases speed, efficiency and accuracy by allowing on-site claims processing. Adjudicare is web-based software solution which enables insurance brokers and third party administrators across Canada to adjudicate health and dental claims on behalf of their group benefit clients. Adjudicare's software accommodates flexible plan designs and real-time payment of claims which allows our partners to provide a high level of service while managing the costs of their client's benefits plans.All trade names are the property of their respective owners.FOR FURTHER INFORMATION PLEASE CONTACT: James R. SwayzeAutomated Benefits Corp.Chief Executive Officer(416) 359-9339, ext. 1003jswayze@automatedbenefits.comORRichard D. AdairAutomated Benefits Corp.Chief Financial Officer/Chief Operating Officer(416) 359-9339, ext. 1002radair@automatedbenefits.comNeither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.