Result of AGM

    RNS Number : 9434H
  Billam PLC
  11 November 2008
   
    Energiser Investments PLC
    Results of AGM

    The Directors of Energiser Investments PLC ("the Company"), formerly Billam Plc, wish to announce that all resolutions set out in the
circular sent to shareholders on 17 October 2008 were duly passed at the Annual General Meeting which was held earlier today, including the
resolution to reappoint Mr Malde as a Director.
    On completion of the issue of new ordinary shares to Mr Wicks on conversion of part of his loan to the Company, and to Mr Bennett, Mr
Malde and Mr Cramer in lieu of cash remuneration:
    *     Mr Wicks will receive 13,090,909 new ordinary shares and he will then be interested in 16,080,594 ordinary shares which will
represent 56.80% of the enlarged issued ordinary share capital of the Company.  
    *     Mr Malde will receive 1,895,464 new ordinary shares and he will then be interested in 1,935,464 ordinary shares, which will
represent 6.84% of the enlarged issued ordinary share capital of the Company. 
    *     Mr Bennett will receive 450,000 new ordinary shares and he will be then interested in 500,000 ordinary shares, which will
represent 1.77% of the enlarged issued ordinary share capital of the Company.
    *     Mr Cramer will receive 2,269,488 new ordinary shares and he will then be interested in 2,269,488 ordinary shares, which will
represent 8.02% of the enlarged issued ordinary share capital of the Company.
    A further announcement will be made as and when the new ordinary shares are allotted.
    For further information contact:
    Energiser Investments PLC
    Nish Malde                               [phone]

    Libertas Capital  
    Sandy Jamieson                          [phone]

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