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 Thursday, 14 September 2017, all resolutions were duly passed.  Details of the proxy votes received can be found on the Company’s website www.worldwidewh.com

Resolutions 1 to 10 related to Ordinary Business. Resolutions 11 to 15 related to Special Business, as set out below:

Resolution 11: To allot ordinary shares in accordance with statutory pre-emption rights.

Resolution 12: To allot ordinary shares otherwise than in accordance with statutory pre-emption rights.

Resolution 13: To disapply pre-emption rights on the reissue of ordinary shares from treasury.

Resolution 14: To make market purchases of the Company’s ordinary shares.

Resolution 15: To hold general meetings (other than annual general meetings) on not less than 14 working days’ notice.

Under listing rule 9.6.2, the resolutions passed as Special Business will be submitted to the UK Listing Authority, and will shortly be available via the National Storage Mechanism, which is located at www.morningstar.co.uk/uk/nsm

- ENDS-

14 September 2017

For further information please contact

Mark Pope
Frostrow Capital LLP
Company Secretary
Telephone [phone]