Limitless Earth Plc - Result of AGM

2 December 2021

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/Sandy Jamieson

Peterhouse Corporate Finance Limited                       +44 20 7469 0930              

Broker                                                                                www.pcorpfin.com              

Peter Greensmith/Charles Goodfellow                                               

About Limitless Earth plc

Limitless Earth plc is an investment company that focuses on making investments in and assisting companies which exhibit the potential to generate returns through capital appreciation.  Limitless invests in 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.