The Company announces the results of voting at its General Meeting held on Friday 19 February 2021 and confirms that all resolutions were passed with majorities as set out below.

Resolutions 1,2 and 3 were proposed as Ordinary Resolutions.

Notes: Includes discretionary votes.

A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.

Every shareholder has one vote for every ordinary share held. As at 11.00 a.m. on 16 February 2021 (being the record date and time for determining entitlement to vote at the General Meeting), the issued share capital of the Company consisted of 81,456,749 ordinary shares. The Company held no shares in Treasury. Therefore, the total number of voting rights in InfraStrata plc as at 11.00 a.m. on 16 February 2021 was also 81,456,749.

Contact:

John Wood

Tel: +44 (0)20 3900 2122

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