WNS (HOLDINGS) LTD — Proxy Solicitation & Information Statement 2018

Feb 20, 2018

6-K 1 d519284d6k.htm FORM 6-K Form 6-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Form 6-K

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16 of

the Securities Exchange Act of 1934

For the month of February, 2018

Commission File Number 001—32945

WNS (HOLDINGS) LIMITED

(Translation of Registrant’s name into English)

Gate 4, Godrej & Boyce Complex

Pirojshanagar, Vikroli (W)

Mumbai 400 079, India

+91-22-4095-2100

(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

Form 20-F ☑ Form 40-F ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐

TABLE OF CONTENTS

SIGNATURE
EXHIBIT INDEX
Ex-99.1 Press release of the Company,
dated February 20, 2018.
Ex-99.2 The Company’s notice
of extra ordinary general meeting to ordinary shareholders, dated February 20, 2018.
Ex-99.3 The Company’s proxy
statement for the extra ordinary general meeting of ordinary shareholders to be held on March 30, 2018.
Ex-99.4 Form of proxy for use by
ordinary shareholders
Ex-99.5 Depository’s notice
of extra ordinary general meeting to holders of ADSs, dated February 20, 2018.
Ex-99.6 Voting card for use by ADS
holders.

Other Events

Extra Ordinary general meeting of shareholders

On February 20, 2018, WNS (Holdings) Limited (the “Company”) issued a press release announcing details of its extra ordinary general meeting (the “EGM”) to be held in Jersey, Channel Islands, on Friday, March 30, 2018 and distributed to its shareholders a notice of the EGM, the proxy statement for the EGM and the form of proxy. A copy of the press release, the notice of EGM, the proxy statement and form of proxy are attached hereto as Exhibit 99.1, Exhibit 99.2, Exhibit 99.3 and Exhibit 99.4, respectively. A copy of the notice of the EGM and voting card provided by the depositary of the Company’s American Depositary Shares (“ADSs”) to holders of ADSs are attached hereto as Exhibit 99.5 and Exhibit 99.6, respectively.

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Date: February 20, 2018

WNS (HOLDINGS) LIMITED

By:	/s/ Gopi Krishnan
Name:	Gopi Krishnan
Title:	Group General Counsel

EXHIBIT INDEX

99.1	Press release of the Company, dated February 20, 2018.
99.2	The Company’s notice of extra ordinary general meeting to ordinary shareholders, dated February 20, 2018.
99.3	The Company’s proxy statement for the extra ordinary general meeting of ordinary shareholders to be held on March 30, 2018.
99.4	Form of proxy for use by ordinary shareholders.
99.5	Depositary’s notice of extra ordinary general meeting to holders of ADSs, dated February 20, 2018.
99.6	Voting card for use by ADS holders.