ANNUAL MEETING MATERIALS

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2021 ANNUAL GENERAL MEETING MATERIALS

2020 ANNUAL GENERAL MEETING MATERIALS

2018 ANNUAL GENERAL MEETING MATERIALS

AGM Depository Notice 125.3 KB
WNS Fiscal 2019 Annual Report on Form 20-F 2.8 MB
Press Release 1 MB
ADR Voting Card 38.8 KB
AGM Form of Proxy 486.8 KB
AGM Notice 202.9 KB
AGM Proxy Statement 2.1 MB

2017 ANNUAL GENERAL MEETING MATERIALS

Press Release 386.7 KB
ADR Voting Card 37.9 KB
AGM Form of Proxy 202.8 KB
AGM Notice 334.5 KB
AGM Proxy Statement 1.4 MB
AGM Depository Notice 157.8 KB
WNS Fiscal 2017 Annual Report on Form 20-F 4.9 MB

2016 ANNUAL GENERAL MEETING MATERIALS

EXTRAORDINARY GENERAL MEETING, MARCH 2016

Press Release 487.6 KB
EGM Notice 119.8 KB
EGM Depository Notice 108.7 KB
EGM Proxy Statement 221.9 KB
EGM Form of Proxy 145.7 KB
ADR Voting Card 128.3 KB

2015 ANNUAL GENERAL MEETING MATERIALS

Press Release 328.6 KB
ADR Voting Card 217.6 KB
AGM Form of Proxy 145.3 KB
AGM Notice 231.7 KB
AGM Proxy Statement 1.2 MB
AGM Depository Notice 111.5 KB
WNS Fiscal 2015 Annual Report on Form 20-F 3.9 MB

EXTRAORDINARY GENERAL MEETING, FEBRUARY 2015

2014 ANNUAL GENERAL MEETING MATERIALS

Press Release 400.8 KB
ADR Voting Card 186.7 KB
AGM Form of Proxy 115.4 KB
AGM Notice 169.8 KB
AGM Proxy Statement 2 MB
AGM Depository Notice 80.8 KB
WNS Fiscal 2014 Annual Report on Form 20-F 2.8 MB

2013 ANNUAL GENERAL MEETING MATERIALS

Press Release 401.3 KB
ADR Voting Card 190.7 KB
AGM Form of Proxy 117.9 KB
AGM Notice 231 KB
AGM Proxy Statement 1.2 MB
AGM Depository Notice 29.8 KB
WNS Fiscal 2013 Annual Report on Form 20-F 11.1 MB

2012 ANNUAL GENERAL MEETING MATERIALS

Press Release 402.3 KB
AGM Proxy Statement 863.6 KB
AGM Form of Proxy 109.8 KB
AGM Depository Notice 80.7 KB
ADR Voting Card 185.8 KB
WNS Fiscal 2012 Annual Report on Form 20-F 5.7 MB
WNS Fiscal 2012 Amendment to Form 20-F 281.5 KB
AGM Notice 164.2 KB

EXTRAORDINARY GENERAL MEETING, NOVEMBER 2011

2011 ANNUAL GENERAL MEETING MATERIALS

Press Release 274.8 KB
ADR Voting Card 191.4 KB
AGM Form of Proxy 111.5 KB
AGM Notice 166.9 KB
WNS Fiscal 2011 Annual Report on Form 20-F 2.1 MB
AGM Proxy Statement 911.6 KB
AGM Depository Notice 79.6 KB

2010 ANNUAL GENERAL MEETING MATERIALS

Press Release 96.1 KB
WNS Fiscal 2010 Annual Report on Form 20-F 2.5 MB
ADR Voting Card 40 KB
AGM Form of Proxy 52.3 KB
AGM Notice 51.3 KB
AGM Proxy Statement 686 KB
AGM Depository Notice 47.1 KB

2009 ANNUAL GENERAL MEETING MATERIALS

Press Release 216.5 KB
AGM Proxy Statement 478.9 KB
AGM Depository Notice 61.1 KB
ADR Voting Card 12.5 KB
AGM Form of Proxy 24.4 KB
AGM Notice 30.4 KB
WNS Fiscal 2009 Annual Report on Form 20-F 2.5 MB

EXTRAORDINARY GENERAL MEETING, FEBRUARY 2009

2008 ANNUAL GENERAL MEETING MATERIALS

WNS Fiscal 2008 Annual Report on Form 20-F 3.6 MB
WNS Fiscal 2007 Annual Report on Form 20-F 1.7 MB
Depositary's Notice of Annual General Meeting of Shareholders 101.5 KB
Voting Card for Shareholders 54.1 KB
2007 Annual Meeting Notice, Proxy Statement & Form of Proxy for use by ordinary shareholders 1.3 MB
WNS Holdings Annual Accounts for FY 2006 200.1 KB
Notice of Annual General Meeting 32.9 KB

2007 ANNUAL GENERAL MEETING MATERIALS

WNS Fiscal 2016 Annual Report on Form 20-F 3.2 MB
Press Release 487.6 KB
EGM Notice 119.8 KB
EGM Depository Notice 108.7 KB

2006 ANNUAL GENERAL MEETING MATERIALS

WNS will, upon request, provide shareholders with a hard copy of the 2011 Annual Report free of charge. Requests should be made by sending a written request to our registered office or by sending an e-mail to ccssjersey@computershare.co.je, attention Jennifer Yu or Ronald.DMello@wns.com attention: Ronald D’Mello.

WNS will, upon request, provide shareholders with a copy of the 2010 Annual Report free of charge. Requests should be made by sending a written request to our registered office or by sending an e-mail to ssd@capitaregistrars.com, attention Dominic Hebert or ameya.paranjape@wns.com, attention Ameya Paranjape.

WNS will, upon request, provide shareholders with a copy of the 2009 Annual Report free of charge. Requests should be made by sending a written request to our registered office or by sending an e-mail to ssd@capitaregistrars.com, attention Michele Ivory or ameya.paranjape@wns.com, attention Ameya Paranjape.

Shareholders desirous of getting hard copy of the accounts may send their request at the following contact:

The Company Secretary
Capita Secretaries Limited
12 Castle Street
St Helier
Jersey
Channel Islands JE2 3RT
Attention: Michele Ivory. Telephone: + +44 (0) 1534 847000

WNS will, upon request, provide shareholders with a copy of the 2008 Annual Report free of charge. Requests should be made by sending a written request to our registered office or by sending an e-mail to ssd@capitaregistrars.com, attention Michele Ivory.