Result of AGM

1 July 2016

Energiser Investments plc

 (“Energiser” or the “Company”)

Results of Annual General Meeting and General Meeting

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

Energiser Investments plc
Nishith Malde

+44 1494 762 450
Cairn Financial Advisers LLP
Jo Turner / Sandy Jamieson

+44 20 7148 7900

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