Worldwide Healthcare Trust PLC - Result of AGM

Worldwide Healthcare Trust PLC - Result of AGM

PR Newswire

LONDON, United Kingdom, July 14

WORLDWIDE HEALTHCARE TRUST PLC

Results of the Annual General Meeting

The following resolutions were passed by shareholders on a poll at the Annual General Meeting of the Company held on Tuesday, 14 July 2026. The level of votes received is shown below.

Resolutions	Votes For	%	Votes Against	%	Total Votes Cast	Votes Withheld*
Ordinary Resolutions
To receive and consider the audited accounts and the Report of the Directors for the year ended 31 March 2026.	171,076,954	99.97%	46,807	0.03%	171,123,761	53,010
To approve the payment of a final dividend of 1.7p per ordinary share for the year ended 31 March 2026.	171,124,762	99.98%	36,566	0.02%	171,161,328	15,443
To approve the Company's dividend policy as set out on page 34 of the Annual Report for the year ended 31 March 2026.	171,073,450	99.96%	76,490	0.04%	171,149,940	26,831
To re-elect Mr Sven Borho as a Director of the Company	117,316,295	99.87%	154,664	0.13%	117,470,959	53,705,812
To re-elect Ms Sian Hansen as a Director of the Company.	169,048,657	98.83%	2,001,397	1.17%	171,050,054	126,717
To re-elect Mr William Hemmings as a Director of the Company.	115,660,479	98.45%	1,819,464	1.55%	117,479,943	53,696,828
To re-elect Mr Tim Livett as a Director of the Company.	169,218,665	98.93%	1,830,368	1.07%	171,049,033	127,738
To re-elect Ms Jo Parfrey as a Director of the Company.	169,226,385	98.93%	1,822,869	1.07%	171,049,254	127,517
To re-elect Dr Bina Rawal as a Director of the Company.	169,221,299	98.93%	1,828,755	1.07%	171,050,054	126,717
To re-appoint PricewaterhouseCoopers LLP as auditor and to authorise the Audit Committee to determine their remuneration.	170,734,905	99.82%	299,447	0.18%	171,034,352	142,419
To approve the Directors' Remuneration Report for the year ended 31 March 2026.	170,729,066	99.82%	303,487	0.18%	171,032,553	144,218
To approve the Directors' Remuneration Policy.	170,706,085	99.81%	326,126	0.19%	171,032,211	144,560
To authorise the Directors to allot securities in the Company.	170,951,978	99.89%	184,586	0.11%	171,136,564	40,207
Special Resolutions
To disapply the rights of pre -emption in relation to the allotment of securities.	170,775,801	99.79%	360,115	0.21%	171,135,916	40,855
To authorise the Company to make market purchases of shares in the Company.	170,721,806	99.76%	415,125	0.24%	171,136,931	39,840
To authorise the Company to make market purchases of shares in the Company.	168,476,792	98.43%	2,683,066	1.57%	171,159,858	16,913
To approve and adopt the Articles of Association	170,979,713	99.94%	96,109	0.06%	171,075,822	100,949
That any General Meeting of the Company (other than the Annual General Meeting) shall be called by notice of at least 14 clear days.	170,679,103	99.75%	435,643	0.25%	171,114,746	62,025

* Please note that 'Vote withheld' is not a vote in law and is not counted in the calculation of the proportion of votes 'For' and 'Against 'a resolution.

Any proxy votes which are at the discretion of the Chair of the Meeting have been included in the "for" total. A vote withheld is not a vote in law and is not counted in the calculations of votes cast by proxy.

At the date of the AGM the total number of Ordinary shares of 2.5p each in issue was 359,530,574 (with 242,134,626 shares held in treasury). The total number of voting rights was 359,530,574.

The voting figures will shortly also be available on the Company's website at www.worldwidewh.com

In accordance with the UK Listing Rules 6.4.2 and 6.4.3, the full text of the 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. All resolutions will additionally be filed at Companies House.

14 July 2026

For further information please contact:

Mark Pope Frostrow Capital LLP - Company Secretary 020 3 008 4913