SEC Filings

6-K
WNS (HOLDINGS) LTD filed this Form 6-K on 08/23/2018
Entire Document
 
EX-99.4

Exhibit 99.4

 

LOGO

WNS (HOLDINGS) LIMITED

FORM OF PROXY

FOR THE ANNUAL GENERAL MEETING

To be held on September 27, 2018

For use at the Annual General Meeting of the shareholders of WNS (Holdings) Limited (the “Company”) to be held at 11:00 a.m. (Jersey time) on Thursday, September 27, 2018 and any adjournment thereof.

I/We [insert name                                                                                                                                                                          of [address                                                                                                                                                         (BLOCK LETTERS PLEASE), being (a) shareholder(s) of the above named Company, hereby appoint the Chairman of the Annual General Meeting or* [insert name]                                                                                                                                                                           of [address                                                                                                                                                                          as my/our proxy to vote for me/us and on my/our behalf at the Annual General Meeting of the Company to be held at                  am (Jersey time) on                  day,                                  and at any adjournment thereof or on a poll in respect of [insert number]**                                                                   ordinary shares in the capital of the Company.

 

*

An alternative proxy may be named if desired – delete as appropriate. A proxy need not be a shareholder of the Company.

 

**

If you appoint more than one proxy, you will need to specify the number of ordinary shares in respect of which the named proxy is entitled to vote. If you appoint only one proxy you do not need to specify the number of ordinary shares you hold.

I / We direct my / our proxy to vote as follows:-

 

ORDINARY RESOLUTIONS

  

FOR

  

AGAINST

  

ABSTAIN

1. Adoption of annual audited accounts for the financial year ended March 31, 2018

        

2. Re-appointment of Grant Thornton India LLP as the auditors of the Company

        

3. Approval of auditors’ remuneration for the financial year ending March 31, 2019

        

4. Re-election of Mrs. Renu S. Karnad as a Class III Director of the Company

        

5. Re-election of Mr. John Freeland as a Class III Director of the Company

        

6. Re-election of Ms. Francoise Gri as a Class III Director of the Company

        

7. Approval of Directors’ remuneration for the period from the Annual General Meeting until the next annual general meeting of the Company to be held in respect of the financial year ending March 31, 2019

        

8. Increase in the ordinary shares/American Depository 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.)

        

Date:                                                  , 2018

 

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