Posting of Notice of AGM and Annual Accounts

ENERGISER INVESTMENTS PLC - Posting of Notice of AGM and Annual Accounts

PR Newswire

London, June 1

2 June 2015

Energiser Investments plc

 (“Energiser” or the “Company”)

Posting of Notice of AGM and Annual Accounts

Energiser Investments plc is pleased to announce that its report and accounts for the year ended 31 December 2014 and notice of Annual General Meeting (“AGM”) have been sent to all shareholders and copies will be available on the Company’s website, www.energiserinvestments.co.uk.

The AGM will be held at Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG at 11.00 am on 29 June 2015.