REG-Worldwide Healthcare Trust PLC: Result of General Meeting and renewal of share buy-back authority

Worldwide Healthcare TrustAnnouncement

Tue 14:15

 

Legal Entity Identifier:                     5493003YBCY4W1IMJU04

 

2 June 2026

 

Worldwide Healthcare Trust PLC

(the "Company")                                

Result of General Meeting and renewal of share buy-back authority

The Board of Directors of the Company (the                      "Board")      
              is pleased to announce that at the General Meeting held today,
the resolution seeking the authority of Shareholders to renew the Company's
authority to make market purchases of ordinary shares of 2.5 pence each in the
capital of the Company (the                      "Ordinary Shares             
      "), was passed by the required majority as a special resolution.

Voting at the General Meeting was completed by way of a poll. The result of
the poll for the resolution was as follows:

 Special Resolution    VOTES FOR    %      VOTES AGAINST  %     TOTAL VOTES CAST  %    of ISC* VOTED  VOTES WITHHELD  
 Repurchase of shares  178,973,375  98.47  2,778,585      1.53  181,751,960       49.98               172,019         

*Issued share capital with voting rights

Notes:
1.            A                       s at the date of the General Meeting,
the Company had 601,665,200 Ordinary Shares in issue. The Company held
238,019,128 shares in treasury and therefore the number of total voting rights
as at the date of the General Meeting was 363,646,072.                      
2.                        A vote withheld is not a vote in law and is not
counted in the calculation of the proportion of votes "for" or "against" a
resolution.                     
3.                        Any proxy votes which are at the discretion of the
Chairman have been included in the "for" total.
The proxy voting figures will shortly also be available on the Company's
website at                                  www.worldwidewh.com

 

The full text of the resolution can be found in the Notice of the General
Meeting set out in the Circular to Shareholders dated 15 May 2026 (the
"Circular"), copies of which are available on the Company's website           
                      www.worldwidewh.com                                (the
"                     Website                    ").                         
     Capitalised terms used in this announcement shall, unless the context
otherwise requires, bear the meanings given to them in the Circular.

In accordance with the UK Listing Rule           6.4.2 and 6.4.3          ,
the full text of the special resolution passed has been submitted to the
National Storage Mechanism and will shortly be available for inspection at:   
                                        h                                    
          ttps://data.fca.org.uk/#/nsm/nationalstoragemechanism               
                  (https://data.fca.org.uk/#/nsm/nationalstoragemechanism)    
                .                              The resolution will
additionally be filed with Companies House.

For Further Information, please contact

 

 Mark Pope   Frostrow Capital LLP   Company Secretary  Telephone +44 (0)20 3 008 4913  

 



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