AN26 Citi Fun 25

    


Talisman Energy Inc.


                          Annual Meeting of Holders of
                                Common Shares of
                              Talisman Energy Inc.
                                  May 9, 2007

                            REPORT OF VOTING RESULTS
 National Instrument 51-102 - Continuous Disclosure Obligations (Section 11.3)


 1(a)Ballot on the nominees for election as directors:
                                                         Outcome of Vote
                                                       For          Withheld
                                                 -------------------------------

        Douglas D. Baldwin                          685,481,541       4,100,602
                                                          99.41%           0.59%
        ------------------------------------------------------------------------
        James W. Buckee                             685,515,606       4,066,810
                                                          99.41%           0.59%
        ------------------------------------------------------------------------
        William R.P. Dalton                         681,482,127       8,100,789
                                                          98.83%           1.17%
        ------------------------------------------------------------------------
        Kevin S. Dunne                              685,471,150       4,110,248
                                                          99.40%           0.60%
        ------------------------------------------------------------------------
        Lawrence G. Tapp                            649,835,435      39,295,910
                                                          94.30%           5.70%
        ------------------------------------------------------------------------
        Stella M. Thompson                          685,475,256       4,102,134
                                                          99.41%           0.59%
        ------------------------------------------------------------------------
        Robert G. Welty                             685,102,256       4,480,660
                                                          99.35%           0.65%
        ------------------------------------------------------------------------
        Charles R. Williamson                       684,305,666       5,100,525
                                                          99.26%           0.74%
        ------------------------------------------------------------------------
        Charles W. Wilson                           681,328,710       7,989,206
                                                          98.84%           1.16%
        ------------------------------------------------------------------------

 1(b)Motion to elect the nominees as directors:  Outcome of Vote
                                                   Carried(1)

   2 The appointment of Ernst & Young LLP,       Outcome of Vote
     Chartered Accountants as auditor:             Carried(1)

Footnote:
   1 Vote conducted by a show of hands.

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