|WNS (HOLDINGS) LTD filed this Form 6-K on 03/30/2018|
WNS (Holdings) Limited (the Company) is incorporating by reference the information set forth in this report on 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).
At an Extraordinary General Meeting (the EGM) held on March 30, 2018, the resolution set forth in the notice of the EGM dated February 20, 2018, authorizing the purchase of American Depositary Shares (ADSs), each representing one ordinary share of the Company, effective from the date of adoption of this resolution up to ( and excluding) the date of the third anniversary of such date of adoption, subject to a minimum and maximum price and an aggregate limit on the ADSs to be purchased, was duly approved and passed by the shareholders of the Company.
Pursuant to the resolution adopted at the EGM, the Company is generally and unconditionally authorized to make market purchases of ADSs, provided that: