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
			Carried1
2	The appointment of Ernst & Young LLP,		Outcome of Vote
	Chartered Accountants as auditor:		Carried1
Footnote:
1	Vote conducted by a show of hands.