|WNS (HOLDINGS) LTD filed this Form 6-K on 08/23/2018|
SUMMARY OF PROPOSALS
Shareholders will be requested to vote on the following proposals at the Annual General Meeting:
PROPOSAL NO. 1
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.
A companys auditors are required by the Companies (Jersey) Law 1991 (the Jersey Companies Act) to make a report to the companys shareholders on the accounts examined by them. The auditors report must state whether in their opinion the accounts have been properly prepared in accordance with the law and in particular whether either a true and fair view is given or the accounts are presented fairly in all materials respects.
The Companys financial statements included in the Annual Report have been prepared in conformity with the International Financial Reporting Standards as issued by the International Accounting Standards Board and are accompanied by the auditors report from Grant Thornton India LLP (which is set out as Appendix A to this Proxy Statement). Shareholders are requested to adopt the audited accounts of the Company for the year ended March 31, 2018, together with the auditors report (as set out in the Appendix A to this Proxy Statement).
The Board recommends a vote FOR the adoption of the audited accounts of the Company for the financial year ended March 31, 2018, together with the auditors report.
PROPOSAL NO. 2
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.