WORLDWIDE HEALTHCARE TRUST PLC (the
“Company”)
Results of the
Annual General Meeting
At the Annual General Meeting of Worldwide Healthcare Trust PLC
held on Tuesday, 9 July 2019, 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 17 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 hold general meetings (other than annual
general meetings) on not less than 14 clear days’ notice.
Resolution 15: To increase the limit on the annual aggregate
fees payable to the Directors.
Resolution 16: To amend the Company’s Investment Policy.
Resolution 17: To approve the continuance of the Company as an
investment trust for a further period of five years.
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-
9 July 2019
For further information please contact
Mark Pope
Frostrow Capital LLP
Company Secretary
Telephone 020 3 008 4913