EXHIBIT 99.3
CALL-NET ENTERPRISES INC.
Annual and Special Meeting of Shareholders
Held on May 4, 2005
REPORT OF VOTING RESULTS
Pursuant to National Instrument 51-102 Continuous Disclosure Obligations
Section 11.3
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| Brief | | | | | | | | | | |
| Description | | | Outcome | | | | | | | |
| of | | | of | | | Conducted by Ballot | | | | |
| Matters | | | the | | | Number or Percentage of Votes Cast | |
| Voted Upon | | | Vote | | | For | | | Against | | | Withheld | |
| In respect of the election of the Directors of the Company | | | For (by show of hands) | | | | | | | | Not applicable | | | | |
| In respect of the re-appointment of the auditor of the Company | | | For (by show of hands) | | | | | | | | Not applicable | | | | |
| In respect of a resolution authorizing certain amendments to the Company’s Incentive Stock Option Plan1 | | | For (in person and by proxy) | | | | 8,696,092 | | | | | 5,391,750 | | | | N/A | |
| In respect of a resolution authorizing certain amendments to the Company’s Restricted Stock Unit Plan2 | | | For (in person and by proxy) | | | | 13,709,906 | | | | | 225,951 | | | | N/A | |
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1 | | Voted upon by the holders of Common Shares, Class B Non-Voting Shares and Preferred Share, voting together as a group, other than votes attaching to shares owned by insiders to whom options may be issued pursuant to the Incentive Stock Option Plan and associates of such persons. |
CALL-NET ENTERPRISES INC.
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Per: | | /s/ Janice Spencer | | |
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| | Name: Janice Spencer | | |
| | Title: Secretary | | |
2 Voted upon by the holders of Common Shares, Class B Non-Voting Shares and Preferred Share, voting together as a group, other than votes attaching to shares owned by insiders to whom options may be issued pursuant to the Restricted Stock Unit Plan and associates of such persons.