REG-Worldwide Healthcare Trust Plc: Re-appointment of Auditor

Worldwide Healthcare TrustAnnouncement

18/01/2024 10:45

18 January 2024

Worldwide Healthcare Trust PLC

Re-appointment of Auditor

The Board of Worldwide Healthcare Trust PLC (the `Company') announces its
intention to recommend to shareholders the re-appointment of
PricewaterhouseCoopers (`PwC') as the Company's auditor for the year ending 31
March 2025.

The intention to re-appoint PwC as the Company's auditor follows a robust and
formal tender process led by the Chair of the Audit & Risk Committee in
accordance with the latest best practice guidance. The competitive tender
process commenced with proposals from selected firms followed by meetings with
each of them. The Audit & Risk Committee completed their review and provided
the Board with a shortlist of two preferred audit firms and concluded with
recommending PwC. PwC were first appointed as auditor to the Company for the
year ended 31 March 2015.

Following the finalisation of the terms of PwC's engagement, the
re-appointment of PwC will be recommended to shareholders for approval at the
Annual General Meeting in July 2024.

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Frostrow Capital LLP

Company
Secretary                                          

Tel: 0203 008 4913



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