WNS (Holdings) Limited Announces Details of Annual General Meeting of Shareholders
August 19 2022 - 8:00AM
Business Wire
WNS (Holdings) Limited (the “Company”) (NYSE: WNS), a leading
provider of global business process management (BPM) services,
today announced that the annual general meeting of its shareholders
(the “AGM”) will be held on Thursday, September 22, 2022, beginning
at 11:00 am British Summer Time at 22 Grenville Street, St Helier,
Jersey JE4 8PX, Channel Islands. The Company intends to hold the
AGM as a physical meeting. Any changes to the arrangement of the
AGM, including as a result of restrictions on the conduct of
physical meetings, public gatherings or non-essential travels, will
be communicated to the Company’s shareholders before the AGM
through the Company’s website and public announcement.
A Shareholder entitled to attend and vote at the AGM is entitled
to appoint a proxy or proxies to attend the AGM and to vote on his
behalf. A form of proxy should be completed in accordance with the
instructions printed thereon.
The Company's annual report on Form 20-F for the financial year
ended March 31, 2022 (the “Annual Report”), containing its annual
consolidated financial statements for the financial year ended
March 31, 2022 and the auditor’s report thereon, was filed with the
Securities and Exchange Commission on May 17, 2022. The Company
distributed the notice of annual general meeting, proxy statement
and form of proxy on or about August 19, 2022.
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 Secretary,
Mourant Secretaries (Jersey) Limited, of 22 Grenville Street, St
Helier, Jersey JE4 8PX, Channel Islands at
Michael.Lynam@mourant.com (attention: Michael Lynam, telephone: +44
1534 676 000) or General Counsel Gopi.Krishnan@wns.com (attention: Gopi
Krishnan).
About WNS
WNS (Holdings) Limited (NYSE: WNS) is a leading Business Process
Management (BPM) company. WNS combines deep industry knowledge with
technology, analytics, and process expertise to co-create
innovative, digitally led transformational solutions with over 400
clients across various industries. WNS delivers an entire spectrum
of BPM solutions including industry-specific offerings, customer
experience services, finance and accounting, human resources,
procurement, and research and analytics to re-imagine the digital
future of businesses. As of June 30, 2022, WNS had 55,146
professionals across 53 delivery centers worldwide including
facilities in China, Costa Rica, India, the Philippines, Poland,
Romania, South Africa, Spain, Sri Lanka, Turkey, the United
Kingdom, and the United States. For more information, visit
www.wns.com.
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version on businesswire.com: https://www.businesswire.com/news/home/20220818005813/en/
David Mackey EVP – Finance & Head of Investor
Relations David.mackey@wns.com
WNS (NYSE:WNS)
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