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REG-Limitless Earth Plc: Result of AGM <Origin Href="QuoteRef">LMEL.L</Origin>

22 July 2015

                              LIMITLESS EARTH PLC                              

                        ("Limitless" or the "Company")                         

                                 Result of AGM                                 

The Company announces that, at its Annual General Meeting held earlier today,
all resolutions were duly passed.

For further information, please contact:

Limitless Earth plc                                www.limitlessearthplc.com
Dominic White                                         +44 20 7580 7576
Guido Contesso                                        +44 7780 700 091

Cairn Financial Advisers LLP                       +44 20 7148 7900
Nominated Adviser                                 www.cairnfin.com
Jo Turner/Liam Murray                                       

Peterhouse Corporate Finance Limited             +44 20 7469 0930
Broker                                             www.pcorpfin.com
Peter Greensmith                                                 

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 and Technology.



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