WNS (Holdings) Limited Announces Details of Extraordinary General Meeting of Shareholders
January 09 2009 - 12:34PM
Marketwired
WNS (Holdings) Limited (NYSE: WNS), a leading provider of global
business process outsourcing (BPO) services, announced that it will
hold an extraordinary general meeting of shareholders on Friday,
February 13, 2009, beginning at 3:00 pm, GMT, at 12 Castle Street,
St Helier, Jersey JE2 3RT, Channel Islands.
The Company will distribute the notice of extraordinary general
meeting, proxy statement and ADR voting card on or about January
12, 2009, allowing shareholders to vote on the Amended and Restated
2006 Incentive Award Plan.
The notice of the extraordinary general meeting, proxy statement
and ADR voting card are available on the investor relations page of
the Company's corporate website, www.wns.com. Shareholders may also
obtain a copy of the materials, free of charge, by sending a
written request to our registered office or by sending an e-mail to
ssd@capitaregistrars.com, attention Michele Ivory.
About WNS
WNS is a leading global business process outsourcing company.
Deep industry and business process knowledge, a partnership
approach, comprehensive service offering and a proven track record
enable WNS to deliver business value to some of the leading
companies in the world. WNS is passionate about building a
market-leading company valued by our clients, employees, business
partners, investors and communities. For more information, visit
www.wns.com.
The company's ADSs are listed on the New York Stock Exchange.
For more information, please visit www.wns.com.
Investors: Alan Katz Vice President, Investor Relations WNS
(Holdings) Limited +1 212 599 6960 ir@wnsgs.com Media: Thomas
Rozycki CJP Communications +1 212 279 3115 trozycki@cjpcom.com
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