Result of AGM

29 June 2015

Energiser Investments plc

 (“Energiser” or the “Company”)

Result of AGM

Energiser Investments plc is pleased to announce that, at its Annual General Meeting held earlier today, all resolutions were duly passed.

Energiser Investments plc
Nishith Malde

+44 1494 762 450
Cairn Financial Advisers LLP
Jo Turner / Liam Murray

+44 20 7148 7900

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