Report of Foreign Issuer (6-k)
March 30 2018 - 8:02AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
Report of
Foreign Private Issuer
Pursuant to
Rule 13a-16
or
15d-16
of
the Securities Exchange Act of 1934
For the month of March 2018.
Commission File Number 00132945
WNS
(HOLDINGS) LIMITED
(Translation of Registrants name into English)
Gate 4, Godrej & Boyce Complex
Pirojshanagar, Vikhroli (W)
Mumbai 400 079, India
+91-22-4095-2100
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover Form
20-F
or Form
40-F.
Form 20-F ☑
Form
40-F ☐
Indicate by check mark if the registrant is submitting the Form
6-K
in paper as permitted by
Regulation S-T
Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form
6-K
in paper as permitted by
Regulation S-T
Rule 101(b)(7): ☐
WNS (Holdings) Limited (the Company) is incorporating by reference the information set forth in this
report on Form
6-K
into its registration statements on Form
S-8
(File
No. 333-136168),
Form
S-8
(File
No. 333-157356),
Form
S-8
(File
No. 333-176849),
Form
S-8
(File
No. 333-191416)
and Form
S-8
(File
No. 333-214042).
Other Events
At an Extraordinary General Meeting (the
EGM) held on March 30, 2018, the resolution set forth in the notice of the EGM dated February 20, 2018, authorizing the purchase of American Depositary Shares (ADSs), each representing one ordinary share of the
Company, effective from the date of adoption of this resolution up to ( and excluding) the date of the third anniversary of such date of adoption, subject to a minimum and maximum price and an aggregate limit on the ADSs to be purchased, was duly
approved and passed by the shareholders of the Company.
Pursuant to the resolution adopted at the EGM, the Company is generally and unconditionally
authorized to make market purchases of ADSs, provided that:
|
i)
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the maximum number of ADSs authorized to be purchased is 3.3 million;
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ii)
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the minimum price, exclusive of any expenses, which may be paid for an ADS is US$10;
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iii)
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the maximum price, exclusive of any expenses, which may be paid for an ADS shall be US$100; and
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iv)
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such purchases are made during the period from the date of adoption of this resolution up to (and excluding) the date of the third anniversary of such date of adoption.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned, thereunto duly authorized.
Date: March 30, 2018
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WNS (Holdings) Limited
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By:
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/s/ Gopi Krishnan
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Name:
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Gopi Krishnan
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Title:
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General Counsel
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