Result of AGM

2 December 2021

LIMITLESS EARTH PLC

("Limitless" or the "Company")

Result of AGM

At the Company’s Annual General Meeting held earlier today, all resolutions were duly passed.

For further information, please contact:

Limitless Earth plc    [phone] 

Guido Contesso      www.limitlessearthplc.com 

Cairn Financial Advisers LLP      [phone] 

Nominated Adviser      www.cairnfin.com   

Jo Turner/Sandy Jamieson

Peterhouse Corporate Finance Limited    [phone] 

Broker      www.pcorpfin.com 

Peter Greensmith/Charles Goodfellow 

About Limitless Earth plc

Limitless Earth plc is an investment company that focuses on making investments in and assisting companies which exhibit the potential to generate returns through capital appreciation.  Limitless invests in companies where there are clear catalysts for value appreciation and the companies are operating in sectors exhibiting long term growth linked to demographic change.  Examples of such sectors include cleantech, life sciences, nanotech, medtech, recycling, and new Internet opportunities.