Results of Annual General Meeting

21 January 2014 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 21 January 2014 all resolutions put before the meeting were duly passed.

At the meeting the Chief Executive Officer and Finance Director 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 Stewart McGarrity, Finance Director

Financial PR - Buchanan

Richard Darby/Gabriella Clinkard/Tom Hufton 020 7466 5000

Nominated Advisor and Broker - Arden Partners plc

Richard Day/Katelin Kennish 020 7614 5917

Notes to Editors:

Background on InfraStrata plc

InfraStrata is an independent petroleum exploration and gas storage 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.