REG-Limitless Earth Plc: Notice of AGM

Limitless EarthAnnouncement

26/10/2021 10:40

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.

Enquiries:

 Limitless Earth plc  Guido Contesso                                                          +44 7780 700 091 www.limitlessearthplc.com  
 Cairn Financial Advisers LLP Nominated Adviser Jo Turner/Sandy Jamieson/Ludovico Lazzaretti  +44 20 7213 0880 www.cairnfin.com           
 Peterhouse Capital Limited Broker Peter Greensmith/Charles Goodfellow                        +44 20 7469 0930 www.pcorpfin.com           

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.



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