REG-Worldwide Healthcare: Result of AGM

Worldwide Healthcare TrustAnnouncement

06/07/2022 18:00

WORLDWIDE HEALTHCARE TRUST PLC

Results of the Annual General Meeting

The following resolutions were passed by shareholders on a poll at the Annual
General Meeting of the Company held on Wednesday, 6 July 2022. The level of
votes received is shown below.

 Resolutions                                                                                                                                                    Votes For      %     Votes Against  %      Total Votes Cast  Votes Withheld*  
 Ordinary Business                                                                                                                                                                                                                            
 1. To receive and consider the audited accounts and the Report of the Directors for the year ended 31 March 2022.                                              30,077,272  99.99%   1,763          0.01%  30,079,035        5,673            
 2. To approve the payment of a final dividend of 19.5p per ordinary share for the year ended 31 March 2022.                                                    30,080,365  99.99%   1,934          0.01%  30,082,299        2,409            
 3. To approve the Company’s dividend policy as set out on page 26 of the Annual Report for the year ended 31 March 2022.                                       30,077,389  100.00%  1,293          0.00%  30,078,682        5,450            
 4. To re-elect Mrs Sarah Bates as a Director of the Company.                                                                                                   30,039,986  99.87%   39,211         0.13%  30,079,197        5,511            
 5. To re-elect Mr Humphrey van der Klugt as a Director of the Company.                                                                                         30,071,390  99.97%   7,729          0.03%  30,079,119        5,589            
 6. To re-elect Mr Doug McCutcheon as a Director of the Company.                                                                                                30,039,447  99.87%   39,586         0.13%  30,079,033        5,675            
 7. To re-elect Mr Sven Borho as a Director of the Company.                                                                                                     30,069,413  99.97%   9,620          0.03%  30,079,033        5,675            
 8. To re-elect Dr Bina Rawal as a Director of the Company.                                                                                                     30,068,204  99.97%   10,015         0.03%  30,078,219        6,489            
 9. To re-appoint PricewaterhouseCoopers LLP as auditor and to authorise the Audit Committee to determine their remuneration.                                   30,055,129  99.94%   18,512         0.06%  30,073,641        11,067           
 10. To approve the Directors’ Remuneration Report for the year ended 31 March 2022.                                                                            30,054,786  99.94%   17,905         0.06%  30,072,691        12,017           
 Special Business                                                                                                                                                                                                                             
 11. To authorise the Directors to allot securities in the Company.                                                                                             30,064,049  99.96%   13,272         0.04%  30,077,321        7,387            
 12. To disapply the rights of pre - emption in relation to the allotment of securities. (Special resolution)                                                   30,045,977  99.90%   31,068         0.10%  30,077,045        7,663            
 13. To sell relevant shares for cash as if, immediately before the sale such shares are held by the Company as treasury shares. (Special resolution)           29,954,655  99.59%   124,261        0.41%  30,078,916        5,792            
 14. To authorise the Company to make market purchases of Ordinary shares in the Company. (Special resolution)                                                  30,069,198  99.97%   9,016          0.03%  30,078,214        5,994            
 15. That any General Meeting of the Company (other than the Annual General Meeting) shall be called by notice of at least 14 clear days. (Special resolution)  29,960,372  99.60%   120,013        0.40%  30,080,385        3,823            

* Please note that ‘Vote withheld’ is not a vote in law and is not counted
in the calculation of the proportion of votes ‘For’ and ‘Against ‘a
resolution.

Any proxy votes which are at the discretion of the Chair of the Meeting have
been included in the "for" total. A vote withheld is not a vote in law and is
not counted in the calculations of votes cast by proxy.

At the date of the AGM the total number of Ordinary shares of 25p each in
issue was 65,537,755 (with 379,351 shares held in treasury). The total number
of voting rights was 65,158,404.

The voting figures will shortly also be available on the Company’s website
at www.worldwidewh.com   

In accordance with Listing Rule 9.6.2, the full text of the special business
resolution passed has been submitted to the National Storage Mechanism and
will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The special business
resolutions will additionally be filed at Companies House.

6 July 2022

For further information please contact:

Mark Pope        Frostrow Capital LLP – Company Secretary      
020 3 008 4913



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