Mr. Jean Charles Robillard reports

BCE ANNOUNCES ELECTION OF DIRECTORS

BCE Inc. shareholders voted in favour of all items of business put forth by BCE at the company's annual and general shareholder meeting held today in Toronto, including the re-election of the directors by a majority of the votes cast by shareholders present or represented by proxy.

Nominee                                  Votes for    % for   Votes withheld  % withheld

Barry K. Allen                         303,092,965    99.01%       3,033,586        0.99%     
Ronald A. Brenneman                    302,458,485    98.80%       3,667,780        1.20%     
Sophie Brochu                          302,407,999    98.79%       3,718,485        1.21%     
Robert E. Brown                        300,308,231    98.10%       5,818,052        1.90%     
George A. Cope                         303,080,798    99.01%       3,045,485        0.99%     
David F. Denison                       303,156,472    99.03%       2,970,015        0.97%     
Robert P. Dexter                       300,337,986    98.11%       5,788,501        1.89%     
Ian Greenberg                          285,887,263    93.39%      20,238,868        6.61%     
Gordon M. Nixon                        303,680,632    99.20%       2,445,855        0.80%     
Thomas C. O'Neill (chair of the board) 298,436,308    97.49%       7,690,179        2.51%     
Robert C. Simmonds                     304,361,686    99.42%       1,764,801        0.58%     
Carole Taylor                          304,257,331    99.39%       1,868,961        0.61%     
Paul R. Weiss                          303,272,971    99.07%       2,853,513        0.93%     

For director biographies, please visit the BCE website. Information regarding all matters subject to a vote during BCE's annual and general shareholder meeting is available on SEDAR.