Results of Annual General Meeting

25 January 2013 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 25 January 2013 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 020 7466 5000

Nominated Advisor and Broker - Arden Partners plc

Richard Day/Justine Waldisberg 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.