Results of Annual General Meeting

31 January 2011 For Immediate Release

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 Communications at 11.00 am on 31 January 2011 all resolutions put before the meeting were duly passed.

At the meeting the Chief Executive Officer presented a review of the business 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 Communications

Richard Darby 020 7466 5000

James Strong

Nominated Advisor and Broker - Seymour Pierce

Jonathan Wright/ Jeremy Porter - Corporate Finance 020 7107 8000

Richard Redmayne - Corporate Broking

Notes to Editors:

Background on InfraStrata plc

InfraStrata plc is developing two gas storage projects in the United Kingdom at Portland, Dorset (50% interest) and at Islandmagee, County Antrim, Northern Ireland (65% interest). The two projects could between them provide over 10% of the total UK and Ireland peak daily demand in the latter part of this decade. During 2010, the Company took the decision to enhance its existing gas storage business within the two core areas. This includes conventional and unconventional petroleum exploration, where the Company can use its existing geological and geophysical knowledge and databases to leverage initial funding for the projects.

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