Exhibit EX-1


June 13, 2006		VIA SEDAR
TO:	British Columbia Securities Commission Alberta Securities Commission Saskatchewan Financial Services Commission Manitoba Securities Commission Ontario Securities Commission New Brunswick Securities Commission Nova Scotia Securities Commission Registrar of Securities, Prince Edward Island Securities Commission of Newfoundland and Labrador

RE:	BCE Inc.

Report of Voting Results pursuant to section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations (“NI 51-102”)

Following the annual and special meeting of shareholders of BCE Inc. (the Corporation”) held on June 7, 2006 (the “Meeting”), and in accordance with section 11.3 of NI 51-102, we hereby advise you of the following voting results obtained at the Meeting. According to the scrutineers’ report, shareholders were present at the meeting, in person or by proxy, representing 477,714,762 common shares or 52.71% of the 906,266,256 shares outstanding on the April 10, 2006 record date for the Meeting.

A ballot was conducted with respect to the election of directors. According to proxies received and ballots cast, the following individuals were elected as directors of the Corporation until the next annual shareholder meeting, with the following results:


NAME OF NOMINEE	VOTES FOR		%		VOTES WITHHELD		%
André Bérard		461,374,520		96.61		16,200,433		3.39
Ronald A. Brenneman		461,951,117		96.73		15,630,771		3.27
Richard J. Currie		461,743,998		96.68		15,833,090		3.32
Anthony S. Fell		461,827,234		96.70		15,755,026		3.30
Donna Soble Kaufman		462,349,273		96.81		15,233,467		3.19
Brian M. Levitt		462,176,088		96.77		15,405,489		3.23
Edward C. Lumley		460,584,582		96.44		16,997,978		3.56


NAME OF NOMINEE	VOTES FOR		%		VOTES WITHHELD		%
Judith Maxwell		462,584,891		96.86		14,996,664		3.14
John H. McArthur		458,909,381		96.09		18,673,624		3.91
Thomas C. O’Neill		462,611,050		96.87		14,971,788		3.13
James A. Pattison		462,995,372		96.95		14,587,360		3.05
Robert C. Pozen		462,618,876		96.87		14,963,880		3.13
Michael J. Sabia		462,139,032		96.77		15,443,644		3.23
Paul M. Tellier		462,151,316		96.77		15,427,718		3.23
Victor L. Young		461,732,409		96.68		15,847,519		3.32

A ballot was conducted with respect to the appointment of Deloitte & Touche LLP as the Corporation’s auditor. According to proxies received and ballots cast, Deloitte & Touche LLP was appointed the Corporation’s auditor with the following results:

A ballot was conducted with respect to the special resolution to approve the BCE Plan of Arrangement under which BCE Inc. would distribute units in Bell Aliant Regional Communications Income Fund to its holders of common shares as a return of capital and effect a reduction of approximately 75 million common shares. According to proxies received and ballots cast, the special resolution was approved with the following results:

As no one was present at the Meeting to move the proposal, no vote was taken with respect to the shareholder proposal that the whole of BCE Inc. be converted into an income trust fund which would distribute to unitholders at least 90% of its annual free cash flow. Nevertheless, in the spirit of full disclosure, it should be noted that 83.93% (representing 391,114,833 shares) of the votes cast by proxy prior to the commencement of the Meeting were directed to be voted AGAINST the proposal and 16.07% (representing 74,863,179 shares) of such votes were directed to be voted FOR the proposal. The total number of common shares directed to be voted as such was 465,978,012 shares.