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

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.

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