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CriticalControl Announces Annual Meeting and Board of Director Election Results

CALGARY, ALBERTA -- (Marketwired) -- 06/11/14 -- CriticalControl Solutions Corp. (TSX:CCZ) is releasing the final director election results from its 2014 annual and special meeting of shareholders held on June 11, 2014. According to the proxies received and ballots cast at the meeting, seven nominees were elected as directors to hold office until the next annual meeting of shareholders or until their successors are elected or appointed, unless such office is earlier vacated in accordance with the bylaws of the corporation.


                                                                       Votes
                                       Votes for         Votes      withheld
Nominee                  Votes for           (%)      withheld           (%)
                                                                            
George Watson           22,549,750         99.44       126,851          0.56
Alykhan Mamdani         22,552,228         99.45       124,373          0.55
Dennis Nerland          22,485,785         99.16       190,816          0.84
Thomas Ulrich           22,614,293         99.73        62,308          0.27
William Hammett         22,548,850         99.44       127,751          0.56
Murray Smith            22,617,293         99.74        59,308          0.26
Gary Bentham            22,148,351         97.67       528,250          2.33

In addition all other resolutions put forth to the shareholders were passed at the meeting, inclusive of a new Employee Share Purchase Plan and an amended Deferred Share Purchase Plan. Details of the plans can be found in the Corporation's 2014 Information Circular on www.sedar.com or the Corporation's website www.criticalcontrol.com.

About CriticalControl

In a world of escalating globalization, with an increasingly transient workforce, enterprises have difficulty maintaining their knowledge and are forced to focus on their key market advantages to remain competitive. CriticalControl provides these enterprises with secure and cost-effective solutions for the completion of document and information intensive business processes through an integrated offering of software, outsourced services and optimized business processes.

Contacts:
CriticalControl Solutions Corp.
Alykhan Mamdani
President & CEO
(403) 705-7500
www.criticalcontrol.com

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