WNS (Holdings) Limited Announces Details of Annual General Meeting of Shareholders
NEW YORK, NY and MUMBAI, INDIA--(Marketwire - June 22, 2009) - WNS (Holdings) Limited
(NYSE: WNS), a leading global business process outsourcing (BPO) provider,
today announced that the annual general meeting of its shareholders will be
held on Thursday, July 23, 2009, beginning at 11.30 am, (Jersey time), at
12 Castle Street, St. Helier, Jersey JE2 3RT, Channel Islands.
The Company's annual report in Form 20-F for the financial year ended March
31, 2009 (the "Annual Report"), containing its annual consolidated
financial statements for the financial year ended March 31, 2009 and the
auditors' report thereon, was filed with the Securities and Exchange
Commission on May 29, 2009. The Company distributed the notice of annual
general meeting, proxy statement and form of proxy on or about June 22,
2009.
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's registered office at: 12 Castle
Street, St. Helier, Jersey JE2 3RT, Channel Islands or by sending an e-mail
to ssd@capitaregistrars.com, attention Michele Ivory or
ameya.paranjape@wnsgs.com, attention Ameya Paranjape.
About WNS
WNS (Holdings) Ltd. (NYSE: WNS) is a leading global business process
outsourcing company. Deep industry and business process knowledge, a
partnership approach, comprehensive service offering and a proven track
record enables WNS to deliver business value to some of the leading
companies in the world. WNS is passionate about building a market-leading
company valued by our clients, employees, business partners, investors and
communities. For more information, visit www.wns.com. Our ADSs are listed
on the New York Stock Exchange. For more information, please visit our
website at www.wns.com.