Worldwide Healthcare Trust Plc Result of AGM

 
TIDMWWH 
 
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, 18 July 2023. The level of votes 
received is shown below. 
 
Resolutions             Votes For     %     Votes      %       Total 
VotesWithheld* 
                                            Against            Votes Cast 
Ordinary Resolutions 
                        29,334,243  99.96%  12,039     0.04%   29,346,282 
16,044 
 1. To receive and 
consider the audited 
accounts and the 
Report of the 
Directors for the year 
ended 31 March 2023. 
                        29,340,316  99.96%  11,520     0.04%   29,351,836 
10,490 
 2. To approve the 
payment of a final 
dividend of 24.0 per 
ordinary share for the 
year ended 31 March 
2023. 
                        29,338,714  99.96%  12,147     0.04%   29,350,861 
11,465 
 3. To approve the 
Company's dividend 
policy as set out on 
page 27 of the Annual 
Report for the year 
ended 31 March 2023. 
                        28,985,747  98.78%  358,112    1.22%   29,343,859 
18,467 
 4. To re-elect Mr 
Humphrey van der Klugt 
as a Director of the 
Company. 
                        28,813,326  98.20%  527,811    1.80%   29,341,137 
21,189 
 5. To re-elect Mr 
Doug McCutcheon as a 
Director of the 
Company. 
                        24,617,579  83.90%  4,725,371  16.10%  29,342,950 
19,376 
 6. To re-elect Mr 
Sven Borho as a 
Director of the 
Company. 
                        28,711,838  97.85%  632,066    2.15%   29,343,904 
18,422 
 7. To re-elect Dr 
Bina Rawal as a 
Director of the 
Company. 
                        29,313,682  99.93%  21,148     0.07%   29,334,830 
27,496 
 8. To elect Mr Tim 
Livett as a Director 
of the Company. 
                        29,314,041  99.92%  22,075     0.08%   29,336,116 
26,210 
 9. To elect Ms Jo 
Parfrey as a Director 
of the Company. 
                        29,289,745  99.83%  51,326     0.17%   29,341,071 
21,255 
10. To re-appoint 
PricewaterhouseCoopers 
LLP as auditor and to 
authorise the Audit 
Committee to determine 
their remuneration. 
                        29,269,461  99.77%  67,327     0.23%   29,336,788 
25,538 
11. To approve the 
Directors' 
Remuneration Report 
for the year ended 31 
March 2023. 
                        29,265,819  99.77%  68,704     0.23%   29,334,523 
27,803 
12. To approve the 
Directors' 
Remuneration Policy 
                        29,323,468  99.92%  22,866     0.08%   29,346,334 
12,453 
13. To approve the 
proposed share split 
in the capital of the 
Company. 
                        27,896,372  95.05%  1,452,109  4.95%   29,348,481 
13,845 
14. To authorise the 
Directors to allot 
securities in the 
Company. 
Special Resolutions 
                        27,881,029  95.01%  1,465,362  4.99%   29,346,391 
15,935 
15.  To disapply the 
rights of pre - 
emption in relation to 
the allotment of 
securities. 
                        27,856,090  94.92%  1,489,614  5.08%   29,345,704 
16,622 
16. To sell relevant 
shares for cash as if, 
immediately before the 
sale such shares are 
held by the Company as 
treasury shares. 
                        29,035,376  98.93%  315,235    1.07%   29,350,611 
11,715 
17. To authorise the 
Company to make market 
purchases of Ordinary 
shares in the Company. 
(Special resolution) 
                        29,301,632  99.84%  48,149     0.16%   29,349,781 
12,545 
18. That any General 
Meeting of the Company 
(other than the Annual 
General Meeting) shall 
be called by notice of 
at least 14 clear 
days. 
 
* 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 25p each in issue 
was 60,166,520 (with 4,892,258 shares held in treasury). The total number of 
voting rights was 60,166,520. 
 
The voting figures will shortly also be available on the Company's website at 
www.worldwidewh.com 
 
In accordance with Listing Rule 9.6.2, the full text of the special business 
resolution passed has been submitted to the National Storage Mechanism and will 
shortly be available for inspection at 
https://data.fca.org.uk/#/nsm/nationalstoragemechanism (https://data.fca.org.uk/# 
/nsm/nationalstoragemechanism). The special business resolutions will 
additionally be filed at Companies House. 
 
18 July 2023 
 
For further information please contact: 
 
Mark Pope        Frostrow Capital LLP - Company Secretary        020 3 008 4913 
 
 
This information was brought to you by Cision http://news.cision.com 
 
 
END
(END) Dow Jones Newswires
July 18, 2023 12:09 ET (16:09 GMT)
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