Report of Foreign Issuer (6-k)
September 01 2016 - 9:21AM
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 September, 2016
Commission File Number 00132945
WNS
(HOLDINGS) LIMITED
(Translation of Registrants name into English)
Gate 4, Godrej & Boyce Complex
Pirojshanagar, Vikroli (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
þ
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):
¨
TABLE OF CONTENTS
EXHIBIT INDEX
Other Events
Annual general meeting of shareholders
On September 1,
2016, WNS (Holdings) Limited (the Company) issued a press release announcing details of its annual general meeting (the AGM) to be held in Jersey, Channel Islands, on Tuesday, September 27, 2016 and distributed to its
shareholders a notice of the AGM, the proxy statement for the AGM and the form of proxy. A copy of the press release, the notice of AGM, the proxy statement and form of proxy are attached hereto as Exhibit 99.1, Exhibit 99.2,
Exhibit 99.3 and Exhibit 99.4, respectively. A copy of the notice of the AGM and voting card provided by the depositary of the Companys American Depositary Shares (ADSs) to holders of ADSs are attached hereto as
Exhibit 99.5 and Exhibit 99.6, respectively.
SIGNATURE
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: September 1, 2016
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WNS (HOLDINGS) LIMITED
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By:
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/s/ Orijit Das
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Name:
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Orijit Das
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Title:
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Group General Counsel
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EXHIBIT INDEX
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99.1
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Press release of the Company, dated September 1, 2016.
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99.2
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The Companys notice of annual general meeting to ordinary shareholders, dated September 1, 2016.
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99.3
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The Companys proxy statement for the annual general meeting of ordinary shareholders to be held on September 27, 2016.
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99.4
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Form of proxy for use by ordinary shareholders.
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99.5
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Depositarys notice of annual general meeting to holders of ADSs, dated August 31, 2016.
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99.6
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Voting card for use by ADS holders.
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