EX-99.6 7 u93065exv99w6.htm EX-99.6 VOTING CARD FOR USE BY ADS HOLDERS EX-99.6 VOTING CARD FOR USE BY ADS HOLDERS
 

Exhibit 99.6
(WNS LOGO)
THE FOLLOWING PROXY CARD RELATES TO THE ANNUAL GENERAL MEETING OF THE ORDINARY SHAREHOLDERS OF WNS (HOLDINGS) LIMITED AND IS BEING SENT TO THE HOLDERS OF WNS (HOLDINGS) LIMITED AMERICAN DEPOSITARY RECEIPTS PURSUANT TO THE DEPOSIT AGREEMENT AMONG WNS (HOLDINGS) LIMITED, DEUTSCHE BANK TRUST COMPANY AMERICAS AS DEPOSITARY, AND THE REGISTERED HOLDERS AND BENEFICIAL OWNERS OF THE AMERICAN DEPOSITARY RECEIPTS.
WNS (HOLDINGS) LIMITED
Annual General Meeting of Shareholders
 
         
Issues presented for consideration at the Annual Vote
General Meeting of Shareholders on August 8, 2007  
   
  For Against Abstain
1
 Annual accounts      
2
 Re-appointment of auditors      
3
 Auditor’s remuneration      
4
 a. Re-election of Mr. Richard O. Bernays as a Director of the company      
b. Re-election of Sir Anthony A. Greene as a Director of the company
      
5
 Director’s remuneration      
         
     
     
     
     
     
          
(Signature)