Notice of AGM

Limitless Earth Plc - Notice of AGM

PR Newswire

London, October 26

26 October 2021

LIMITLESS EARTH PLC

("Limitless" or the "Company")

Notice of AGM

Limitless Earth plc, an AIM quoted investing company, announces that the Annual General Meeting ("AGM") of the Company will be held at 11.00 a.m. on 2 December 2021 at 200 Aldersgate Street, London, EC1A 4HD. The Notice of AGM will be posted to shareholders shortly and will be made available on the Company's website: www.limitlessearthplc.com.

Shareholders are permitted to attend the meeting within safety constraints and in accordance with government guidelines. The Board continues to monitor the impact of the Covid-19 pandemic, with the priority to safeguard the wellbeing of our colleagues, shareholders and wider communities. Given the current UK Government advice, the AGM will be kept as concise and efficient as possible and, therefore, shareholders are strongly encouraged to vote by proxy and to appoint the Chairman as their proxy. Shareholders who wish to vote are should submit their votes by proxy as soon as possible and, in any event, by no later than at 11:00 a.m. on 30 November 2021.

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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.