Results of AGM

Energiser Investments plc                           

                        ("Energiser" or the "Company")                         

                       Results of Annual General Meeting                       

At the Annual General Meeting of the Company held 30 June 2014 all resolutions
were duly passed.


For further information, please visit www.energiserinvestments.co.uk or
contact:

Energiser Investments plc               [phone]                                                               
Nishith Malde                                                                  
                                                                               
Cairn Financial Advisers LLP            [phone]                                  
Jo Turner / Liam Murray