Result of AGM

InfraStrata plc

("InfraStrata" or the "Company")

Results of Annual General Meeting

The Directors of InfraStrata are pleased to announce that at the Annual General Meeting held at the offices of Buchanan at 11.00 am on 24 January 2012 all resolutions put before the meeting were duly passed.

At the meeting the Chief Executive Officer presented an operational update which is now available on the Company's website http://www.infrastrata.co.uk/.

For further information please contact:

InfraStrata plc

Andrew Hindle, Chief Executive Officer 020 8332 1200

Craig Gouws, Chief Financial Officer

Financial PR - Buchanan

Richard Darby/Gabriella Clinkard/James Strong 020 7466 5000

Nominated Advisor and Broker - Seymour Pierce

Jonathan Wright/ Sarah Jacobs - Corporate Finance 020 7107 8000

Richard Redmayne - Corporate Broking

Notes to Editors:

Background on InfraStrata plc

InfraStrata is an independent gas storage and petroleum exploration company. The Company is focused on two areas in the UK, in Dorset, England and Antrim, Northern Ireland.

Further information is available on the Company's website www.infrastrata.co.uk.