WNS (Holdings) Limited Announces Details of Annual General Meeting of Shareholders
June 22 2009 - 6:31AM
Marketwired
WNS (Holdings) Limited (NYSE: WNS), a leading global business
process outsourcing (BPO) provider, today announced that the annual
general meeting of its shareholders will be held on Thursday, July
23, 2009, beginning at 11.30 am, (Jersey time), at 12 Castle
Street, St. Helier, Jersey JE2 3RT, Channel Islands.
The Company's annual report in Form 20-F for the financial year
ended March 31, 2009 (the "Annual Report"), containing its annual
consolidated financial statements for the financial year ended
March 31, 2009 and the auditors' report thereon, was filed with the
Securities and Exchange Commission on May 29, 2009. The Company
distributed the notice of annual general meeting, proxy statement
and form of proxy on or about June 22, 2009.
The Annual Report, notice of the annual general meeting, proxy
statement, form of proxy 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 Annual
Report, notice of the annual general meeting, proxy statement, form
of proxy and ADR voting card, free of charge, by sending a written
request to the Company's registered office at: 12 Castle Street,
St. Helier, Jersey JE2 3RT, Channel Islands or by sending an e-mail
to ssd@capitaregistrars.com, attention Michele Ivory or
ameya.paranjape@wnsgs.com, attention Ameya Paranjape.
About WNS
WNS (Holdings) Ltd. (NYSE: 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 enables 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. Our ADSs are listed on the New York Stock
Exchange. For more information, please visit our website at
www.wns.com.
CONTACT: Investors: Alan Katz VP -- Investor Relations WNS
(Holdings) Limited +1 212 599-6960 ext. 241 ir@wnsgs.com
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