27 June 2019

ENERGISER INVESTMENTS PLC

(‘Energiser’ or the ‘Group)

Result of Annual General Meeting

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

For further information contact:

Energiser Investments plc

John Depasquale                                 +44 (0) 1494 762450

Nishith Malde                                       +44 (0) 1494 762450

Cairn Financial Advisers LLP

Jo Turner                                              +44 (0) 20 7213 0880

Sandy Jamieson

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