Result of AGM

 5 September 2016

LIMITLESS EARTH PLC
("Limitless" or the "Company")

Result of AGM

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

For further information, please contact:

Limitless Earth plc Guido Contesso	[phone] www.limitlessearthplc.com
Cairn Financial Advisers LLP Nominated Adviser Jo Turner/Tony Rawlinson	[phone] www.cairnfin.com
Peterhouse Corporate Finance Limited Broker Peter Greensmith/Charles Goodfellow	[phone]  www.pcorpfin.com

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, nanotech, medtech, recycling, and new internet opportunities