Mr. Jeremy Martin reports

HORIZONTE MINERALS - RESULT OF AGM

Horizonte Minerals PLC has released the detailed voting results for the election of its board of directors, which took place at the company's annual general meeting held on April 25, 2017.

The nominees listed in the management information circular dated March 16, 2017, were elected as directors of the company at the meeting. Detailed results of the vote are set out in the attached table.

Nominee                   Votes for       %   Against      % 

David Hall              504,830,563   99.8%   100,000   0.2% 
Jeremy Martin           534,097,863    100%         0     0% 
Owen Bavinton           504,590,163   99.8%   100,000   0.2% 
William Fisher          504,590,163   99.8%   100,000   0.2% 
Allan Walker            504,590,163   99.8%   100,000   0.2% 
Alexander Christopher   533,997,863   99.8%   100,000   0.2% 

About Horizonte Minerals PLC

Horizonte Minerals is a nickel development company focused in Brazil, which wholly owns the advanced Araguaia nickel laterite project located to the south of the Carajas mineral district of northern Brazil. The company is developing Araguaia as the next major nickel mine in Brazil, with targeted production by 2019.

Horizonte has a strong shareholder structure including Teck Resources Ltd. -- 17.9 per cent, Lombard Odier Asset Management (Europe) Ltd. -- 14.11 per cent, Richard Griffiths -- 13.8 per cent, JP Morgan -- 8.98 per cent, Hargreave Hale -- 6.84 per cent and Glencore -- 6.4 per cent.

We seek Safe Harbor.