TIDMWWH 
 
Worldwide Healthcare Trust PLC 
                                (the "Company") 
 
                           Result of General Meeting 
 
12 February 2021 
 
Following a General Meeting of the Company held today, the Board is pleased to 
announce that all of the resolutions put to Shareholders were passed on a poll. 
Following the passing of the resolutions in relation to the proposed Placing 
Programme, the Company expects to publish a prospectus in relation to the 
Placing Programme in the coming weeks. 
 
The proxy voting figures are shown below: 
 
Resolutions             Votes For      %      Votes      %      Total     Votes 
                                             Against          Votes Cast Withheld 
 
Ordinary Resolutions 
 
1.To authorise the     23,403,952   99.94%    13,304   0.06%  23,417,256  10,268 
Directors to allot 
securities in the 
Company 
 
2.To authorise the     21,961,730   93.78%  1,455,461  6.22%  23,417,191  10,332 
Directors to allot up 
to a maximum 
aggregate number of 
20 million shares as 
provided for under 
the Company's Placing 
Programme. 
 
Special Resolutions 
 
3.To disapply the      23,403,146   99.94%    14,089   0.06%  23,417,235  10,289 
rights of pre-emption 
in relation to the 
allotment of 
securities 
 
4.To disapply the      21,960,945   93.78%  1,455,452  6.22%  23,416,397  11,126 
rights of pre-emption 
in relation to the 
allotment of 
securities pursuant 
to the Company's 
Placing Programme. 
 
Notes: 
 
Any proxy votes which are at the discretion of the Chairman have been included 
in the "for" total. A vote withheld is not a vote in law and is not counted in 
the votes for or against a resolution. 
 
At the date and time of the General Meeting the total number of Ordinary shares 
of 25p each in issue and the total number of voting rights was 63,322,755 
 
The proxy voting figures will shortly also be available on the Company's 
website at www.worldwidewh.com 
 
The full text of the resolutions can be found in the Notice of General Meeting 
contained in the Circular dated 27 January 2021 (the "Circular"), which is 
available for viewing at the National Storage Mechanism which can be located at 
https://data.fca.org.uk/#/nsm/nationalstoragemechanism  and on the Company's 
website, www.worldwidewh.com 
 
In accordance with Listing Rule 9.6.2, the full text of the special business 
resolutions 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 with Companies House. 
 
Capitalised terms used in this announcement shall, unless the context otherwise 
requires, bear the meanings given to them in the Circular. 
 
Disclaimer: Neither the contents of the Company's website nor the contents of 
any website accessible from hyperlinks on the Company's website (or any other 
website) is incorporated into, or forms part of, this announcement. 
 
Legal Entity Identifier:  5493003YBCY4W1IMJU04 
 
Enquiries: 
 
Mark Pope 
Frostrow Capital LLP 
Company Secretary 
Telephone: 020 3 008 4913 
 
 
 
END

(END) Dow Jones Newswires

February 12, 2021 06:02 ET (11:02 GMT)

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