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