Result of AGM

Limitless Earth Plc - Result of AGM

PR Newswire

London, September 12

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 +44 7780 700 091 Guido Contesso www.limitlessearthplc.com

Cairn Financial Advisers LLP +44 20 7213 0880 Nominated Adviser www.cairnfin.com Jo Turner/Tony Rawlinson

Peterhouse Corporate Finance Limited +44 20 7469 0930 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.