Result of AGM

22 July 2015

LIMITLESS EARTH PLC

("Limitless" or the "Company")

Result of AGM

The Company announces that, at its Annual General Meeting held earlier today, all resolutions were duly passed.

For further information, please contact:

Limitless Earth plc                                www.limitlessearthplc.com
Dominic White                                         [phone]
Guido Contesso                                        [phone]

Cairn Financial Advisers LLP                       [phone]
Nominated Adviser                                 www.cairnfin.com
Jo Turner/Liam Murray                                       

Peterhouse Corporate Finance Limited             [phone]
Broker                                             www.pcorpfin.com
Peter Greensmith                                                 

About Limitless Earth plc

Limitless Earth plc is a proactive investment company that focuses on making investments in and assisting companies which exhibit the potential to generate returns through capital appreciation.  Limitless invests in small 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 and Technology.