ANNUAL MEETING MATERIALS

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2017 ANNUAL GENERAL MEETING MATERIALS
2016 ANNUAL GENERAL MEETING MATERIALS
EXTRAORDINARY GENERAL MEETING, MARCH 2016
2015 ANNUAL GENERAL MEETING MATERIALS
EXTRAORDINARY GENERAL MEETING, FEBRUARY 2015
2014 ANNUAL GENERAL MEETING MATERIALS
2013 ANNUAL GENERAL MEETING MATERIALS
EXTRAORDINARY GENERAL MEETING, NOVEMBER 2011
2011 ANNUAL GENERAL MEETING MATERIALS
2010 ANNUAL GENERAL MEETING MATERIALS
2009 ANNUAL GENERAL MEETING MATERIALS
EXTRAORDINARY GENERAL MEETING, FEBRUARY 2009
2007 ANNUAL GENERAL MEETING MATERIALS
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.