TIDMAN26 
 
 




  Annual and Special Meeting of Holders of 


 




  Common Shares of 


 




  Talisman Energy Inc. 


 




  April 29, 2009 


 




  REPORT OF VOTING RESULTS 


 




  National Instrument 51-102 - Continuous Disclosure Obligations (Section 11.3) 


 




  General Business 


 




  1(a) Ballot on the nominees for election as directors: 


 
 




  Footnote: 


 




  1 Vote conducted by a show of hands.
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