WNS (Holdings) Limited Announces Details of Annual General Meeting of Shareholders

Rhea-AI Summary

WNS (Holdings), a leader in digital-led Business Process Management (BPM), has announced its Annual General Meeting (AGM) for shareholders on June 27, 2024, at 11:00 a.m. BST at 22 Grenville, St Helier, Jersey JE4 8PX, Channel Islands. Shareholders can attend in person or appoint a proxy. Relevant documents, including the notice of AGM and proxy card, will be distributed around May 23, 2024, and can be accessed via the company's investor relations page or requested through specific contact points provided.

WNS serves more than 600 clients and employs over 60,000 professionals in 65 delivery centers worldwide as of March 31, 2024. The company specializes in various BPM solutions across multiple industries.

Positive

• Announcement of AGM date provides transparency and allows shareholders to prepare.
• Shareholders can vote via proxy, increasing participation flexibility.
• Distribution of AGM documents well in advance (May 23, 2024) aids in preparedness.
• WNS employs over 60,125 professionals across 65 delivery centers, indicating substantial global operations.
• WNS serves more than 600 clients, showing robust customer engagement.

Negative

• No financial data or performance metrics provided in the announcement, leaving investors without insights into company health.
• The announcement is procedural with no strategic business updates or future outlook.

NEW YORK & LONDON & MUMBAI--(BUSINESS WIRE)-- WNS (Holdings) Limited (NYSE: WNS), a leading provider of global digital-led Business Process Management (BPM) solutions, announced today that an annual general meeting (“AGM”) of its shareholders will be held on Thursday, June 27, 2024, at 11:00 a.m. (British Summer Time), at 22 Grenville, St Helier, Jersey JE4 8PX, Channel Islands.

A Shareholder entitled to attend and vote at the AGM is entitled to appoint a proxy or proxies to attend the AGM and to vote on their behalf. A card of proxy should be completed in accordance with the instructions printed thereon.

The Company will be distributing the notice of AGM, proxy statement, voting card and proxy card on or about May 23, 2024.

The notice of AGM, proxy statement, proxy card and 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 notice of AGM, proxy statement, proxy card and voting card, free of charge, by sending a written request at web.queries@computershare.com or to the Computershare Trust Company, N.A. at 150 Royall Street, Canton, Massachusetts 02021, United States of America or by calling Shareholder services line: +1 (781) 575 3100 or write to the Company at Gopi.Krishnan@wns.com, attention Gopi Krishnan.

About WNS

WNS (Holdings) Limited (NYSE: WNS) is a leading Business Process Management (BPM) company. WNS combines deep industry knowledge with technology, analytics, and process expertise to co-create innovative, digitally led transformational solutions with over 600 clients across various industries. WNS delivers an entire spectrum of BPM solutions including industry-specific offerings, customer experience services, finance and accounting, human resources, procurement, and research and analytics to re-imagine the digital future of businesses. As of March 31, 2024, WNS had 60,125 professionals across 65 delivery centers worldwide including facilities in Canada, China, Costa Rica, India, Malaysia, the Philippines, Poland, Romania, South Africa, Sri Lanka, Turkey, the United Kingdom, and the United States.

For more information, visit www.wns.com

Safe Harbor Provision

This document includes information which may constitute forward-looking statements made pursuant to the safe harbor provisions of the Private Securities Litigation Reform Act of 1995, the accuracy of which are necessarily subject to risks, uncertainties, and assumptions as to future events. Factors that could cause actual results to differ materially from those expressed or implied are discussed in our most recent Form 20-F and other filings with the Securities and Exchange Commission. WNS undertakes no obligation to update or revise any forward-looking statements, whether as a result of new information, future events, or otherwise. 

View source version on businesswire.com: https://www.businesswire.com/news/home/20240518597466/en/

Investors:

David Mackey

EVP – Finance & Head of Investor Relations

WNS (Holdings) Limited

+1 (646) 908-2615

david.mackey@wns.com



Media:

Archana Raghuram

EVP & Global Head – Marketing & Communications

WNS (Holdings) Limited

+91 (22) 4095 2397

archana.raghuram@wns.com; pr@wns.com

Source: WNS (Holdings) Limited

FAQ

When is WNS's Annual General Meeting (AGM) in 2024?

WNS's Annual General Meeting (AGM) will be held on June 27, 2024, at 11:00 a.m. BST.

Where will the WNS AGM 2024 take place?

The WNS AGM 2024 will take place at 22 Grenville, St Helier, Jersey JE4 8PX, Channel Islands.

When will WNS distribute the AGM documents in 2024?

WNS will distribute the AGM documents around May 23, 2024.

How can shareholders obtain WNS AGM documents if not received?

Shareholders can request WNS AGM documents via email at web.queries@computershare.com or Gopi.Krishnan@wns.com, or by calling +1 (781) 575 3100.

What is the stock symbol for WNS Holdings ?

The stock symbol for WNS Holdings is WNS.