Contact Information: Investors: Alan Katz Vice President, Investor Relations WNS (Holdings) Limited +1 212 599 6960 ir@wnsgs.com Media: Thomas Rozycki CJP Communications +1 212 279 3115 trozycki@cjpcom.com
WNS (Holdings) Limited Announces Details of Extraordinary General Meeting of Shareholders
| Source: WNS (Holdings) Limited
MUMBAI, INDIA and NEW YORK, NY--(Marketwire - January 9, 2009) - WNS (Holdings) Limited
(NYSE : WNS ), a leading provider of global business process outsourcing
(BPO) services, announced that it will hold an extraordinary general
meeting of shareholders on Friday, February 13, 2009, beginning at 3:00 pm,
GMT, at 12 Castle Street, St Helier, Jersey JE2 3RT, Channel Islands.
The Company will distribute the notice of extraordinary general meeting,
proxy statement and ADR voting card on or about January 12, 2009, allowing
shareholders to vote on the Amended and Restated 2006 Incentive Award Plan.
The notice of the extraordinary general meeting, proxy statement 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
materials, free of charge, by sending a written request to our registered
office or by sending an e-mail to ssd@capitaregistrars.com, attention
Michele Ivory.
About WNS
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 enable 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.
The company's ADSs are listed on the New York Stock Exchange. For more
information, please visit www.wns.com.