WNS (Holdings) Limited Announces Details of Annual General Meeting of Shareholders
August 21 2020 - 8:00AM
Business Wire
WNS (Holdings) Limited (NYSE: WNS), a leading provider of global
business process management (BPM) services, today announced that
the annual general meeting of its shareholders will be held on
Thursday, September 24, 2020, beginning at 11:00 am G.M.T at Malta
House, 36-38 Piccadilly, London, WIJ ODP. Shareholders can join the
meeting virtually in “listen-only” mode via the internet at
https://ir.wns.com/, or via phone at +1 (833) 425-0389 in the US or
+1 (918) 398-4589 internationally with participant passcode
7581805. Please note that shareholders attending the meeting
virtually will not be able to vote on the resolutions proposed at
the meeting or ask questions, and will not be considered as
attending the meeting for the purposes of Jersey law or the
Company’s article of association.
The Company would like to ensure that Shareholders are able to
exercise their right to vote notwithstanding the restrictions. A
Shareholder authorized to attend and vote at the Annual General
Meeting is entitled to appoint a proxy or proxies to attend the
Annual General Meeting and to vote on his/her behalf. A Shareholder
who wishes to vote should appoint the Chairman of the Annual
General Meeting as his/her proxy, as any other proxy will not be
permitted to attend the Annual General Meeting. 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, 2020 (the “Annual Report”), containing its annual
consolidated financial statements for the financial year ended
March 31, 2020 and the auditor’s report thereon, was filed with the
Securities and Exchange Commission on May 1, 2020. The Company
distributed the notice of annual general meeting, proxy statement
and form of proxy on or about August 21, 2020.
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 676 091) 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 375
clients across various industries. WNS delivers an entire spectrum
of BPM solutions including industry-specific offerings, customer
interaction services, finance and accounting, human resources,
procurement, and research and analytics to re-imagine the digital
future of businesses. As of June 30, 2020, WNS had 43,422
professionals across 61 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 at
www.wns.com.
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version on businesswire.com: https://www.businesswire.com/news/home/20200821005129/en/
David Mackey EVP – Finance & Head of Investor
Relations David.mackey@wns.com
WNS (NYSE:WNS)
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