

| WORLDWIDE HEALTHCARE TRUST PLC | 21/09/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect David Holbrook | For |
| 3 | Re-elect Samuel D. Isaly | Oppose |
| 4 | Re-elect Martin Smith | For |
| 5 | Re-elect Sarah Bates | For |
| 6 | Elect Humphrey van der Klugt | For |
| 7 | Re-elect Doug McCutcheon | For |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 9 | Approve the Remuneration Report | Abstain |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Issue Treasury Shares for Cash | Oppose |
| 13 | Authorise Share Repurchase | For |
| 14 | Meeting notification-related proposal | For |