Result of AGM

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                                 [phone]

Nishith Malde                                       [phone]

Cairn Financial Advisers LLP

Jo Turner                                              [phone]

Sandy Jamieson