Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
May 30 2024 - 7:13AM
Edgar (US Regulatory)
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 May 2024
Commission File Number 001-32945
WNS (HOLDINGS) LIMITED
(Translation of Registrants name into English)
Gate 4,
Godrej & Boyce Complex
Pirojshanagar, Vikhroli (W),
Mumbai 400 079, India
+91-22-6826-2100
Malta House, 36-38 Piccadilly, London W1J 0DP
515 Madison Avenue, 8th Floor, New York, NY 10022
(Addresses of principal executive offices)
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 ☐
WNS (Holdings) Limited (the Company) is incorporating by reference the information set forth in
this Form 6-K into its registration statements on Form S-8 filed on July 31, 2006 (File No. 333-136168), Form S-8 filed on February 17, 2009 (File No. 333-157356), Form S-8 filed on September 15, 2011 (File No. 333-176849), Form S-8 filed on September 27, 2013 (File No. 333-191416), Form
S-8 filed on October 11, 2016 (File No. 333-214042), Form S-8 filed on October 31, 2018 (File No. 333-228070) and Form S-8 filed on October 21, 2020 (File No. 333- 249577).
Other Events
At the extraordinary general meeting of
shareholders (EGM) held on May 30, 2024:
The following resolutions, which were set forth in the notice of EGM dated May 1, 2024,
were duly approved and passed by the shareholders of the Company:
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1. |
To authorize the purchase of 1.1 million ordinary shares, effective from May 30, 2024 to
March 31, 2025 (both days inclusive), subject to a minimum and maximum price and an aggregate limit on the number of ordinary shares to be purchased; and |
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2. |
To authorize the purchase of 3 million ordinary shares, effective from May 30, 2024 to
November 29, 2025 (both days inclusive), subject to a minimum and maximum price and an aggregate limit on the number of ordinary shares to be purchased. |
Please refer to Annexure I below for details of the voting results.
Annexure I:
Extraordinary General Meeting, Thursday, May 30, 2024
Voting results per resolution
Total number of outstanding ordinary shares as of the record date, May 2, 2024: 45,695,738
Total number of votes cast: 35,069,191 representing 76.74 % of total number of outstanding ordinary shares
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For |
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Against |
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Abstain |
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Resolution Number |
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Adopted/ Rejected |
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Number of votes |
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Percentage of total votes cast (%) |
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Number of votes |
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Percentage of total votes cast (%) |
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Number of votes |
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Percentage of total votes cast (%) |
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1 |
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Adopted |
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34,960,230 |
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99.68 |
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12,358 |
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0.04 |
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96,603 |
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0.28 |
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2 |
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Adopted |
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34,960,077 |
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99.68 |
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12,643 |
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0.04 |
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96,471 |
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0.28 |
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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: May 30, 2024
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WNS (HOLDINGS) LIMITED |
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By: |
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/s/ Gopi Krishnan |
Name: |
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Gopi Krishnan |
Title: |
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General Counsel |
WNS (NYSE:WNS)
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