FWP Finsbury Wwide.

 
TIDMWWH 
 
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, 24 September 2015, 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 9 related to Ordinary Business. Resolutions 10 to 15 related 
to Special Business, as set out below: 
 
Resolution 10: To allot ordinary shares in accordance with statutory 
pre-emption rights. 
 
Resolution 11: To allot ordinary shares otherwise than in accordance with 
statutory pre-emption rights. 
 
Resolution 12: To disapply pre-emption rights on the reissue of ordinary shares 
from treasury. 
 
Resolution 13: To make market purchases of the Company's ordinary shares. 
 
Resolution 14: To adopt new Articles of Association. 
 
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- 
 
24 September 2015 
 
For further information please contact 
 
Mark Pope 
Frostrow Capital LLP 
Company Secretary 
 
Telephone 020 3 008 4913 
 
 
 
END 
 

(END) Dow Jones Newswires

September 24, 2015 11:36 ET (15:36 GMT)

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