NEW YORK & MUMBAI, India--(BUSINESS WIRE)--Aug. 11, 2014--
WNS (Holdings) Limited (NYSE: WNS), a leading global Business Process
Management (BPM) provider, today announced that the annual general
meeting of its shareholders will be held on Friday, September 12, 2014,
beginning at 12 noon (Jersey time), at Queensway House, Hilgrove Street,
St Helier, Jersey JE1 1ES, Channel Islands.
The Company's annual report on Form 20-F for the financial year ended
March 31, 2014, containing its annual consolidated financial statements
for the financial year ended March 31, 2014 and the auditors' report
thereon, was filed with the Securities and Exchange Commission on May
14, 2014. The Company distributed the notice of annual general meeting,
proxy statement and form of proxy on or about August 11, 2014.
The Annual Report, notice of the annual general meeting, proxy
statement, form of proxy and ADR voting card are available on the
investor relations page of the Company's corporate website, www.wns.com.
Shareholders may also obtain a copy of the Annual Report, notice of the
annual general meeting, proxy statement, form of proxy and ADR voting
card, free of charge, by sending a written request to the Company
Secretary, Computershare Company Secretarial Services (Jersey) Limited,
of Queensway House, Hilgrove Street, St Helier, Jersey JE1 1ES, Channel
Islands (attention: Client Secretariat, telephone: +44 (0)1534 281 800)
or ronald.dmello@wns.com,
attention Ronald D’Mello.
About WNS
WNS (Holdings) Limited (NYSE: WNS) is a leading global business process
management company. WNS offers business value to 200+ global clients by
combining operational excellence with deep domain expertise in key
industry verticals including Travel, Insurance, Banking and Financial
Services, Manufacturing, Retail and Consumer Packaged Goods, Shipping
and Logistics, Healthcare and Utilities. WNS delivers an entire spectrum
of business process management services such as finance and accounting,
customer care, technology solutions, research and analytics and industry
specific back office and front office processes. As of June 30, 2014,
WNS had 27,760 professionals across 34 delivery centers worldwide
including China, Costa Rica, India, Philippines, Poland, Romania, South
Africa, Sri Lanka, United Kingdom and the United States. For more
information, visit www.wns.com.
Source: WNS (Holdings) Limited
WNS (Holdings) Limited
David Mackey
Investor Relations
david.mackey@wns.com
ir@wns.com