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
Wednesday, 17 July 2013, 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 [e-mail]

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 £1,145,323
   
 2. To authorise the Directors to disapply pre-emption rights on the reissue of
    Ordinary shares from treasury up to a nominal amount of £1,145,323
   
 3. To authorise the Company to buy back Ordinary shares up to a maximum of
    6,867,356
   
 4. To authorise the Company to buy back Subscription shares up to a maximum of
    350,791
   
 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
   
 6. The adoption new amended articles of association*
   
*The adoption of new amended articles of association is subject to and
conditional upon the passing of a special resolution set out in the notice
dated 6 June 2013 convening a meeting of the holders of subscription shares of
1p each in the capital of the Company, such meeting having been due to take
place at the conclusion of the Annual General Meeting. However, due to there
not being a quorum present, as votes equal to at least one-third of the nominal
amount paid up on the Subscription Shares in issue had not been cast, the
meeting was adjourned until 11.00 am on Monday, 29 July 2013 when one person
holding Subscription Shares (whatever the number) who is present in person or
by proxy will constitute a quorum. The adjourned meeting will be held at 25
Southampton Buildings, London WC2A 1AL. The amended articles of association
will not be adopted until the special resolution has been passed by holders of
subscription shares of 1p each.

                                    - ENDS-                                    

17 July 2013

For further information please contact

Mark Pope
Frostrow Capital LLP
Company Secretary
Telephone [phone]