AN26 Citi Fun 25

    


Talisman Energy Inc.


   Annual and Special Meeting of Holders of
               Common Shares of
             Talisman Energy Inc.
April
 30,
 2008

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

General Business
----------------------------------------------

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

        Douglas D. Baldwin                          694,934,139                2,187,940
                                                      99.69%                     0.31%
        ----------------------------------------- --------------- -----------------------------------
        William R.P. Dalton                         690,626,922                6,495,087
                                                      99.07%                     0.93%
        ----------------------------------------- --------------- -----------------------------------
        Kevin S. Dunne                              694,789,282                2,332,797
                                                      99.67%                     0.33%
        ----------------------------------------- --------------- -----------------------------------
        John A. Manzoni                             694,899,999                2,222,080
                                                      99.68%                     0.32%
        ----------------------------------------- --------------- -----------------------------------
        Lawrence G. Tapp                            694,909,856                2,212,223
                                                      99.68%                     0.32%
        ----------------------------------------- --------------- -----------------------------------
        Stella M. Thompson                          691,447,303                5,674,776
                                                      99.19%                     0.81%
        ----------------------------------------- --------------- -----------------------------------
        John D. Watson                              694,822,501                2,299,578
                                                      99.67%                     0.33%
        ----------------------------------------- --------------- -----------------------------------
        Robert G. Welty                             694,957,404                2,164,675
                                                      99.69%                     0.31%
        ----------------------------------------- --------------- -----------------------------------
        Charles R. Williamson                       688,925,638                8,196,441
                                                      98.82%                     1.18%
        ----------------------------------------- --------------- -----------------------------------
        Charles W. Wilson                           694,621,597                2,500,482
                                                      99.64%                     0.36%
        ----------------------------------------- --------------- -----------------------------------

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

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

    3Ballot for the Continuation and Amendment    Outcome of Vote
     of the Shareholder Rights Plan:                    For                     Against
                                                  --------------- -----------------------------------
                                                    606,712,290               54,907,876
                                                      91.70%                     8.30%
                                                  --------------- -----------------------------------
Footnote:
  (1)Vote conducted by a show of hands.

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