Worldwide Healthcare Result of AGM
July 06 2022 - 12:45PM
UK Regulatory
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 Wednesday, 6 July 2022. The level of
votes received is shown below.
Resolutions Votes For % Votes Against % Total Votes Votes
Cast Withheld*
Ordinary Business
1. To receive and consider the audited 30,077,272 99.99% 1,763 0.01% 30,079,035 5,673
accounts and the Report of the Directors
for the year ended 31 March 2022.
2. To approve the payment of a final 30,080,365 99.99% 1,934 0.01% 30,082,299 2,409
dividend of 19.5p per ordinary share for
the year ended 31 March 2022.
3. To approve the Company's dividend 30,077,389 100.00% 1,293 0.00% 30,078,682 5,450
policy as set out on page 26 of the Annual
Report for the year ended 31 March 2022.
4. To re-elect Mrs Sarah Bates as a 30,039,986 99.87% 39,211 0.13% 30,079,197 5,511
Director of the Company.
5. To re-elect Mr Humphrey van der Klugt 30,071,390 99.97% 7,729 0.03% 30,079,119 5,589
as a Director of the Company.
6. To re-elect Mr Doug McCutcheon as a 30,039,447 99.87% 39,586 0.13% 30,079,033 5,675
Director of the Company.
7. To re-elect Mr Sven Borho as a 30,069,413 99.97% 9,620 0.03% 30,079,033 5,675
Director of the Company.
8. To re-elect Dr Bina Rawal as a 30,068,204 99.97% 10,015 0.03% 30,078,219 6,489
Director of the Company.
9. To re-appoint PricewaterhouseCoopers 30,055,129 99.94% 18,512 0.06% 30,073,641 11,067
LLP as auditor and to authorise the Audit
Committee to determine their remuneration.
10. To approve the Directors' Remuneration 30,054,786 99.94% 17,905 0.06% 30,072,691 12,017
Report for the year ended 31 March 2022.
Special Business
11. To authorise the Directors to allot 30,064,049 99.96% 13,272 0.04% 30,077,321 7,387
securities in the Company.
12. To disapply the rights of pre - 30,045,977 99.90% 31,068 0.10% 30,077,045 7,663
emption in relation to the allotment of
securities. (Special resolution)
13. To sell relevant shares for cash as 29,954,655 99.59% 124,261 0.41% 30,078,916 5,792
if, immediately before the sale such
shares are held by the Company as treasury
shares. (Special resolution)
14. To authorise the Company to make 30,069,198 99.97% 9,016 0.03% 30,078,214 5,994
market purchases of Ordinary shares in the
Company. (Special resolution)
15. That any General Meeting of the 29,960,372 99.60% 120,013 0.40% 30,080,385 3,823
Company (other than the Annual General
Meeting) shall be called by notice of at
least 14 clear days. (Special resolution)
* 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 65,537,755 (with 379,351 shares held in treasury). The total number of
voting rights was 65,158,404.
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. The special business resolutions will additionally be
filed at Companies House.
6 July 2022
For further information please contact:
Mark Pope Frostrow Capital LLP - Company Secretary 020 3 008 4913
END
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