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Form 6-K

 

 

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 September 2023

Commission File Number 001-32945

 

 

WNS (HOLDINGS) LIMITED

(Translation of Registrant’s name into English)

 

 

Gate 4, Godrej & Boyce Complex

Pirojshanagar, Vikroli (W)

Mumbai 400 079, India

+91-22-6826-2100

(Address of principal executive office)

 

 

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 annual general meeting of shareholders (“AGM”) held on September 21, 2023:

The following resolutions, which were set forth in the notice of AGM dated August 17, 2023, were duly approved and passed by the shareholders of the Company:

 

  1.

Adoption of the annual audited accounts of the Company for the financial year ended March 31, 2023, together with the auditors’ report;

 

  2.

Re-appointment of Grant Thornton Bharat LLP as the independent auditors of the Company until the next annual general meeting of the Company to be held in respect of the financial year ending March 31, 2024;

 

  3.

Approval of auditors’ remuneration for the audit services to be rendered in respect of the financial year ending March 31, 2024;

 

  4.

Re-election of Mr. Keshav R. Murugesh as Class II Director of the Company;

 

  5.

Re-election of Ms. Diane de Saint Victor as Class II Director of the Company;

 

  6.

Re-election of Mr. Keith Haviland as Class II Director of the Company;

 

  7.

Approval of Directors’ remuneration and other benefits for the period from the AGM until the next annual general meeting of the Company to be held in respect of the financial year ending March 31, 2024; and

 

  8.

To authorize the purchase of 3.3 million ADSs, effective from October 1, 2023 to March 31, 2027 (both days inclusive), subject to a minimum and maximum price and an aggregate limit on the ADSs to be purchased).

Please refer to Annexure I below for details of the voting results.

Annexure I:

Annual General Meeting, Thursday, September 21, 2023

Voting results per resolution

Total number of outstanding ordinary shares as of the record date, August 17, 2023: 478,168,116

Total number of votes cast: 36,548,556, representing 77.4857 % of total number of outstanding ordinary shares

 

                                                                                                                                                                              
          For      Against      Abstain  

Resolution Number

   Adopted/
Rejected		    Number of
votes 		     Percentage
of total
votes cast
(%)		      Number of
votes 		     Percentage
of total
votes cast
(%)		      Number
of votes 		     Percentage
of total
votes cast
(%)		  

1

    Adopted      35,965,120        98.4036        1208        0.0033        582,238        1.5931  

2

    Adopted      36,252,696        99.1905        205,889        0.5633        89,981        0.2462  

3

    Adopted      36,447,779        99.7242        4,300        0.0118        96,487        0.2640  

4

    Adopted      36,320,492        99.3760        212,095        0.5803        15,979        0.0437  

5

    Adopted      36,510,112        99.8948        22,475        0.0615        15,979        0.0437  

6

    Adopted      36,114,420        98.8121        400,741        1.0965        33,405        0.0914  

7

    Adopted      36,315,909        99.3634        8,779        0.0240        223,878        0.6125  

8

    Adopted      25,553,285        69.9160        10,387,166        28.4202        608,115        1.6639  

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: September 21, 2023

 

WNS (HOLDINGS) LIMITED
By:  

/s/ Gopi Krishnan

Name:   Gopi Krishnan
Title:   General Counsel