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.