EX-99 2 f2006votingresults.htm EXHIBIT 1 - VOTING RESULTS Converted by FileMerlin

Annual and Special Meeting of Holders of

Common Shares of

Talisman Energy Inc. (the "Corporation")

May 9, 2006

       

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:

 

Outcome of Vote

 
    

For

Withheld

 
       
  

Douglas D. Baldwin

 

242,621,959

196,232

 
    

99.92%

0.08%

 
  

James W. Buckee

 

242,667,293

150,748

 
    

99.94%

0.06%

 
  

William R.P. Dalton

 

242,619,080

199,111

 
    

99.92%

0.08%

 
  

Kevin S. Dunne

 

242,647,531

151,721

 
    

99.94%

0.06%

 
  

Lawrence G. Tapp

 

242,591,013

227,139

 
    

99.91%

0.09%

 
  

Stella M. Thompson

 

242,611,022

206,630

 
    

99.91%

0.09%

 
  

Robert G. Welty

 

242,675,382

142,809

 
    

99.94%

0.06%

 
  

Charles R. Williamson

 

242,630,925

187,266

 
    

99.92%

0.08%

 
  

Charles W. Wilson

 

242,665,453

152,738

 
    

99.94%

0.06%

 
       

1(b)

Motion to elect the nominees as directors:

  

Outcome of Vote

 
    

Carried1

 
       

2

The appointment of Ernst & Young LLP,

 

Outcome of Vote

 
 

Chartered Accountants, to hold office until the close of the next annual meeting of shareholders:

 

Carried1

 
       

Special Business

      
       

3

The Amendment of the Articles - Three for One Division of Common Shares:

Outcome of Vote

 
    

Carried1

 

Footnote:

      

1

Vote conducted by a show of hands.