Result of AGM

12 September 2017

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/Tony Rawlinson                                        

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

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.