REG-Worldwide Healthcare Trust PLC: Result of General Meeting and renewal of share buy-back authority

Worldwide Healthcare TrustAnnouncement

01/10/2025 11:30

Legal Entity Identifier: 5493003YBCY4W1IMJU04

1 October 2025

Worldwide Healthcare Trust PLC

(the "Company")  

Result of General Meeting and renewal of share buy-back authority

The Board of Directors of the Company (the "Board") is pleased to announce
that at the General Meeting held today, the resolution seeking the authority
of Shareholders to renew the Company's authority to make market purchases of
ordinary shares of 2.5 pence each in the capital of the Company (the "Ordinary
Shares"), was passed by the required majority as a special resolution.

Voting at the General Meeting was completed by way of a poll. The result of
the poll for the resolution was as follows:

 Special Resolution    VOTES FOR    %       VOTES AGAINST  %      TOTAL VOTES CAST  %  of ISC* VOTED   VOTES WITHHELD  
 Repurchase of shares  182,494,356  96.96%  5,718,960      3.04%  188,213,316       46.19              133,156         

*Issued share capital with voting rights

Notes:
1. As at the date of the General Meeting, the Company had 407,515,824 Ordinary
Shares in issue. The Company held 194,149,376 shares in treasury and therefore
the number of total voting rights as at the date of the General Meeting was
407,515,824. 
2. A vote withheld is not a vote in law and is not counted in the calculation
of the proportion of votes "for" or "against" a resolution.
3. Any proxy votes which are at the discretion of the Chairman have been
included in the "for" total.
The proxy voting figures will shortly also be available on the Company's
website at www.worldwidewh.com

The full text of the resolution can be found in the Notice of the General
Meeting set out in the Circular to Shareholders dated 12 September 2025 (the
"Circular"), copies of which are available on the Company's website
www.worldwidewh.com (the "Website").  Capitalised terms used in this
announcement shall, unless the context otherwise requires, bear the meanings
given to them in the Circular.

In accordance with the UK Listing Rule 6.4.2 and 6.4.3, the full text of the
special 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 resolution
will additionally be filed with Companies House.

For Further Information, please contact

 Mark Pope Frostrow Capital LLP Company Secretary     Telephone +44 (0)20 3 008 4913   



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