Automated Benefits Corp. Announces Voting Results of the Annual and Special Meeting of Shareholders
June 22 2010 - 9:05AM
Marketwired
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 17, 2010 (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: James R.
Swayze, G. Scott Paterson, Robert W. Tretiak, Robert Landry, R. Larry
Binnion, and Timothy Stanley. 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. The
resolution was carried by ballot.
About Automated Benefits Corp
Automated Benefits Corp., headquartered in Toronto, Ontario, is
a software company dedicated to developing applications for the
insurance industry. The Corporation currently has two subsidiaries,
Automated Benefits Inc. and Symbility Solutions Inc.
Symbility Solutions automates property insurance claims through
its two complementary components. Its award-winning Symbility
Mobile Claims software is an estimating tool that increases speed,
efficiency and accuracy by allowing on-site claims processing.
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 software solutions give users
the mobility, speed and control needed to effectively and quickly
move onto their next claim.
Automated Benefits Inc. provides the Adjudicare software
solution for the adjudication of health and dental claims. This
software adjudicates claims in real time, providing clients with
the highest level of flexibility available along with complete
disclosure on the plan's financial performance. Automated Benefits
Inc. enables clients to provide an additional level of value-added
service in a very cost effective manner. The Adjudicare software
supports the adjudication of health and dental claims through local
insurance brokers across Canada.
All trade names are the property of their respective owners.
Neither 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.
Contacts: Automated Benefits Corp. James R. Swayze President and
Chief Executive Officer (416) 359-9339, ext. 1003
jswayze@automatedbenefits.com Automated Benefits Corp. Richard
Adair Chief Financial Officer and Chief Operating Officer (416)
359-9339 ext. 1002 radair@automatedbenefits.com
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