TIDMENGI 
 
1 July 2016 
 
                           Energiser Investments plc 
 
                         ("Energiser" or the "Company") 
 
             Results of Annual General Meeting and General Meeting 
 
Energiser Investments plc is pleased to announce that, at its Annual General 
Meeting and General Meeting held yesterday, all resolutions were duly passed. 
 
Energiser Investments plc 
Nishith Malde                          +44 1494 762 450 
 
Cairn Financial Advisers LLP 
Jo Turner / Sandy Jamieson             +44 20 7148 7900 
 
 
 
END

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