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

Share:

WNS (Holdings) Limited (NYSE:WNS), a leading provider of global
Business Process Management (BPM) services, today announced that the
annual general meeting of its shareholders will be held on Thursday,
September 27, 2018, beginning at 11:00 am (Jersey time), at 22
Grenville, St Helier, Jersey JE4 8PX, Channel Islands.

The Company's annual report on Form 20-F for the financial year ended
March 31, 2018, containing its annual consolidated financial statements
for the financial year ended March 31, 2018 and the auditors' report
thereon, was filed with the Securities and Exchange Commission on May
16, 2018. The Company distributed the notice of annual general meeting,
proxy statement and form of proxy on or about August 23, 2018.

The Annual Report, notice of the annual general meeting, proxy
statement, form of proxy 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 Annual Report, notice of the
annual general meeting, proxy statement, form of proxy and ADR voting
card, free of charge, by sending a written request to the Company
Secretary, Mourant Secretaries (Jersey) Limited, of 22 Grenville Street,
St Helier, Jersey JE4 8PX, Channel Islands (attention: Michael Lynam,
telephone: +44 (0)1534 676 093) or Gopi.Krishnan@wns.com,
attention: Gopi Krishnan.

About WNS
WNS (Holdings) Limited
(NYSE:WNS), is a leading global business process management company.
WNS offers business value to 350+ global clients by combining
operational excellence with deep domain expertise in key industry
verticals including Travel, Insurance, Banking and Financial Services,
Manufacturing, Retail and Consumer Packaged Goods, Shipping and
Logistics, Healthcare and Utilities. WNS delivers an entire spectrum of
business process management services such as finance and accounting,
customer interaction services, technology solutions, research and
analytics and industry specific back office and front office processes.
As of June 30, 2018, WNS had 38,227 professionals across 55 delivery
centers worldwide including China, Costa Rica, India, Philippines,
Poland, Romania, South Africa, Sri Lanka, Turkey, United Kingdom and the
United States. For more information, visit www.wns.com.

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