Result of AGM

WORLDWIDE HEALTHCARE TRUST PLC (the "Company")                 

                     Results of the Annual General Meeting                     

At the Annual General Meeting of Worldwide Healthcare Trust PLC held on
Tuesday, 17 July 2012, all resolutions were 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 resolutions passed at the Annual General
Meeting has been lodged with the National Storage Mechanism and will shortly be
available for viewing at www.hemscott.com/nsm.do

The special resolutions passed were as follows:

 1. To authorise the Directors to disapply pre-emption rights on the allotment
    of equity securities up to nominal amount of £1,081,545
   
 2. To authorise the Directors to disapply pre-emption rights on the reissue of
    shares from treasury up to a nominal amount of £1,081,545
   
 3. To authorise the Company to buy back Ordinary shares up to a maximum of
    6,484,946
   
 4. To authorise the Company to buy back Subscription shares up to a maximum of
    733,200
   
 5. To authorise the Directors to convene any general meeting of the Company
    (other than the Annual General Meeting) by notice of at least 14 clear days
    notice
   
                                    - ENDS-                                    

17 July 2012

For further information please contact

Mark Pope

Frostrow Capital LLP

Company Secretary

Telephone [phone]