Source - PRN

 5 September 2016

("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
+44 (7780) 700 091
Cairn Financial Advisers LLP
Nominated Adviser
Jo Turner/Tony Rawlinson
+44 (20) 7148 7900
Peterhouse Corporate Finance Limited
Peter Greensmith/Charles Goodfellow
+44 (20) 7469 0930

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