AN26: Talisman Energy Inc.: Result of AGM

  AN26: Talisman Energy Inc.: Result of AGM

UK Regulatory Announcement

CALGARY, Alberta

Talisman Energy Inc.
Annual Meeting of Shareholders
May 1, 2013
                                                               
REPORT OF VOTING RESULTS
In accordance with s. 11.3 of National Instrument 51-102 – Continuous
Disclosure Obligations
                                                                   
1.    ELECTION OF DIRECTORS
                                                                   
      By ballot, on the nominees for election as     For           Withheld
      directors:
                                                               
      Christiane Bergevin                            709,630,016   35,392,612
                                                   95%          5%
      Donald J. Carty                                673,277,904   71,744,725
                                                   90%          10%
      William R.P. Dalton                            729,222,124   15,800,505
                                                   98%          2%
      Kevin S. Dunne                                 723,947,546   21,075,083
                                                   97%          3%
      Harold N. Kvisle                               732,377,393   12,644,391
                                                   98%          2%
      Brian M. Levitt                                732,024,417   12,998,212
                                                   98%          2%
      Lisa A. Stewart                                652,935,546   92,087,082
                                                   88%          12%
      Peter W. Tomsett                               656,165,239   88,857,390
                                                   88%          12%
      Michael T. Waites                              729,492,478   15,530,151
                                                   98%          2%
      Charles R. Williamson                          719,860,392   25,162,237
                                                   97%          3%
      Charles M. Winograd                            724,073,962   20,948,667
                                                   97%          3%
                                                                   
2.    APPOINTMENT OF AUDITOR
                                                                   
      By show of hands, on the appointment of        For           Withheld
      Ernst & Young LLP,
      Young LLP, Chartered Accountants, as           754,530,336   17,482,956
      auditor:
                                                     Carried
                                                                   
3.    ADVISORY VOTE ON APPROACH TO EXECUTIVE
      COMPENSATION
                                                                   
      By ballot, on an advisory basis, on the        For           Against
      acceptance of
      the company's approach to executive            555,898,348   189,123,793
      compensation:
                                                     75%           25%
     

Note: Percentages have been rounded to the nearest whole number.

Contact:

Talisman Energy Inc.