Report of Foreign Issuer (6-k)
September 27 2018 - 7:10AM
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 2018
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 ☑
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 and exhibits
set forth in this 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 the Annual General Meeting of
shareholders (AGM) held on September 27, 2018, the following resolutions, which were set forth in the notice of AGM dated August 23, 2018, were duly approved and passed by the shareholders of the Company:
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Adoption of the annual audited accounts of the Company for the financial year ended March 31, 2018,
together with the auditors report;
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Re-appointment
of Grant Thornton India LLP as the auditors of the
Company until the next annual general meeting of the Company to be held in respect of the financial year ending March 31, 2019;
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Approval of auditors remuneration for the financial year ending March 31, 2019;
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Re-election
of Mrs. Renu S. Karnad, Mr. John Freeland
and Ms. Francoise Gri as Class III Directors;
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Approval of Directors remuneration and other benefits for the period from the AGM until the next annual
general meeting of the Company to be held in respect of the financial year ending March 31, 2019; and
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Increase in the ordinary shares/American Depositary Shares (ADSs) available for grant under the
Companys 2016 Incentive Award Plan as may be amended and restated pursuant to and in accordance with the terms thereof (the Plan) by 1.4 million ordinary shares/ADSs, (representing 2.7% of the total outstanding share capital
as on June 30, 2018 excluding treasury shares) taking the overall number of ordinary shares/ADSs available for grant to 3.9 million ordinary shares/ADSs (representing 7.7% of the total outstanding share capital as on June 30, 2018
excluding treasury shares) and adoption of the Companys First Amended and Restated 2016 Incentive Award Plan to reflect such increase.
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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 27, 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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WNS (NYSE:WNS)
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