Results of Annual General Meeting

21 January 2015 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 11.30 am on 21 January 2015 all resolutions put before the meeting were duly passed.

Following the passing of the relevant resolutions, the existing 99,491,599 ordinary shares of 10p each in the Company have been subdivided into 99,491,599 ordinary shares of 1p each ("New Ordinary Shares") and 895,424,391 deferred shares of 1p each.

Application has been made for the 99,491,599 ordinary shares of 1p each to be admitted to trading. It is expected that admission of the New Ordinary Shares will occur on 22 January 2015.

At the meeting the Executive Directors 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/ Anna Michniewicz 020 7466 5000

Nominated Advisor and Joint Broker - Arden Partners plc

Chris Hardie/ Michael McNeilly 020 7614 5917

Joint Broker - VSA Capital Limited

Andrew Raca/ Richard Buckle 020 3005 5004

Notes to Editors:

Background on InfraStrata plc

InfraStrata is an independent petroleum exploration and gas storage company focused on the UK and Ireland.

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