EX-99.1 2 teivoteresults.htm REPORT OF VOTING RESULTS teivoteresults.htm

                                                           Talisman Energy Inc.
      
                                                      Special Meeting of Shareholders
      
                                                            February 18, 2015
      
           
                                                                REPORT OF VOTING RESULTS
      
In accordance with s. 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations
  
           
           
Matters Voted Upon:
      
           
1.
ARRANGEMENT RESOLUTION
      
           
 
By ballot, special resolution of the holders of Common shares, the full
  
For
Against
 
text of which is set forth in Appendix A to the accompanying information
  
798,547,117
5,128,961
 
circular of the Company dated January 13, 2015 (the "Information Circular")
  
99.36%
0.64%
 
to approve a plan of arrangement under section 192 of the Canada Business
  
                                                                             Carried
  
 
Corporations Act, all as more particularly described in the Information
      
 
Circular.
      
           
2.
ARRANGEMENT RESOLUTION
      
           
 
By ballot, special resolution of the holders of Cumulative Redemable Rate
  
For
Against
 
Reset First Preferred Shares, Series 1, the full text of which is set forth in
  
3,125,780
6,340
 
Appendix A to the accompanying information circular of the Company
  
99.80%
0.20%
 
dated January 13, 2015 (the "Information Circular") to approve a plan of
  
                                                                            Carried
  
 
arrangement under section 192 of the Canada Business Corporations
      
 
Act, all as more particularly described in the Information Circular.