|WNS (HOLDINGS) LTD filed this Form 6-K on 08/23/2018|
WNS (HOLDINGS) LIMITED
NOTICE OF ANNUAL GENERAL MEETING
To be held on September 27, 2018
To our Shareholders:
NOTICE IS HEREBY GIVEN that an annual general meeting (the Annual General Meeting) of the shareholders of WNS (Holdings) Limited, a company incorporated in Jersey, Channel Islands (the Company), will be held at our registered office at 22 Grenville Street, St Helier, Jersey JE4 8PX, Channel Islands on Thursday, September 27, 2018 at 11:00 a.m. (Jersey time) for the purpose of considering the following business, as more fully described in the Proxy Statement accompanying this notice, and if thought fit, adopting the following resolutions:
The following resolutions will be proposed as ordinary resolutions:
Resolution 1 (Audited Annual accounts)
THAT the audited accounts of the Company for the financial year ended March 31, 2018, including the report of the auditors, be and hereby are adopted.
Resolution 2 (Re-appointment of auditors)
THAT Grant Thornton India LLP be and hereby is re-appointed as the Companys independent auditors until the next annual general meeting of the Company to be held in respect of the financial year ending March 31, 2019.
Resolution 3 (Auditors remuneration)
be and hereby is approved as remuneration being available for the payment of audit fees to Grant Thornton India LLP as the Companys independent auditors for their audit services to be rendered in respect of the Companys financial statements for the financial year ending March 31, 2019 and that the Board of Directors or a committee thereof is authorized to determine the remuneration payable from time to time to the auditors during this period in accordance with this approval.