Result of AGM

2 July 2018

Energiser Investments plc
 (“Energiser” or the “Company”)

Result of Annual General Meeting

The Company is pleased to announce that, at its Annual General Meeting, all resolutions were duly passed.

For further enquiries, please visit http://www.energiserinvestments.co.uk/ or contact:

Energiser Investments Plc Dominic White, Chief Executive Nishith Malde, Director	01494 762450
Cairn Financial Advisers LLP Jo Turner Sandy Jamieson	020 7213 0880