SEC Filings

6-K
WNS (HOLDINGS) LTD filed this Form 6-K on 08/23/2018
Entire Document
 


Resolution 8 (Increase in the ordinary shares/American Depositary Shares (“ADSs”) available for grant under the Company’s 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) and adoption of the Company’s First Amended and Restated 2016 Incentive Award Plan to reflect such increase)

THAT, the increase in the ordinary shares/ADSs available for grant under the 2016 Incentive Award Plan by 1.4 Million ordinary shares/ADSs and the Company’s First Amended and Restated 2016 Incentive Award Plan, substantially in the form set out in Appendix B to the accompanying Proxy Statement, to reflect such increase be approved and adopted.

 

DATED: August 23, 2018      Registered Office:
     22 Grenville Street,
BY ORDER OF THE BOARD OF DIRECTORS    St Helier,
     Jersey JE4 8PX,
     Channel Islands

Mourant Secretaries (Jersey) Limited Company Secretary