EGM Statement

WORLDWIDE HEALTHCARE TRUST PLC (the "Company")                 

           Separate Meeting of Subscription Shareholders of 1p each.            

At the separate meeting of Subscription Shareholders, held on Monday, 29 July
2013 (the meeting having been adjourned to this date on 17 July 2013) the
special resolution proposed to the meeting was duly passed. Details of the
proxy votes received can be found on the Company's website www.worldwidewh.com

A copy of the full text of the special resolution passed at the meeting has
been lodged with the National Storage Mechanism and will shortly be available
for viewing at [e-mail]

The special resolution passed relates to the adoption of new amended articles
of association.

                                    - ENDS-                                    

29 July 2013

For further information please contact

Mark Pope
Frostrow Capital LLP
Company Secretary
Telephone [phone]