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REG-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.



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