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

 5 September 2016

LIMITLESS EARTH PLC
("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 www.limitlessearthplc.com  
 Cairn Financial Advisers LLP Nominated Adviser Jo Turner/Tony Rawlinson          +44 (20) 7148 7900 www.cairnfin.com           
 Peterhouse Corporate Finance 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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