<SEC-DOCUMENT>0000950123-11-091102.txt : 20111021
<SEC-HEADER>0000950123-11-091102.hdr.sgml : 20111021
<ACCEPTANCE-DATETIME>20111021071711
ACCESSION NUMBER:		0000950123-11-091102
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		9
CONFORMED PERIOD OF REPORT:	20111021
FILED AS OF DATE:		20111021
DATE AS OF CHANGE:		20111021

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			WNS (HOLDINGS) LTD
		CENTRAL INDEX KEY:			0001356570
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-BUSINESS SERVICES, NEC [7389]
		IRS NUMBER:				330996780
		STATE OF INCORPORATION:			XX
		FISCAL YEAR END:			0331

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-32945
		FILM NUMBER:		111151185

	BUSINESS ADDRESS:	
		STREET 1:		GATE 4, GODREJ & BOYCE COMPLEX
		STREET 2:		PIROJSHANAGAR, VIKHROLI (W)
		CITY:			MUMBAI
		STATE:			K7
		ZIP:			400 079
		BUSINESS PHONE:		91-22-55976100

	MAIL ADDRESS:	
		STREET 1:		GATE 4, GODREJ & BOYCE COMPLEX
		STREET 2:		PIROJSHANAGAR, VIKHROLI (W)
		CITY:			MUMBAI
		STATE:			K7
		ZIP:			400 079
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>c23499e6vk.htm
<DESCRIPTION>FORM 6-K
<TEXT>
<HTML>
<HEAD>
<TITLE>Form 6-K</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
<!-- PAGEBREAK -->
<H5 align="left" style="page-break-before:always"><A HREF="#C23499tocpage">Table of Contents</A></H5><P>
<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.50in">

<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 1pt solid black; font-size: 1pt">&nbsp;</DIV>




<DIV align="center" style="font-size: 14pt; margin-top: 10pt"><B>UNITED STATES SECURITIES AND EXCHANGE COMMISSION</B>
</DIV>

<DIV align="center" style="font-size: 12pt"><B>Washington, D.C. 20549</B>
</DIV>

<DIV align="center" style="font-size: 18pt; margin-top: 10pt"><B>Form&nbsp;6-K</B>
</DIV>


<DIV align="center" style="font-size: 12pt; margin-top: 10pt"><B>Report of Foreign Private Issuer<BR>
Pursuant to Rule&nbsp;13a-16 or 15d-16 of the Securities Exchange Act of 1934</B>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><B>October&nbsp;21, 2011</B></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><B>Commission File Number 001&#151;32945</B></DIV>

<DIV align="center" style="font-size: 24pt; margin-top: 10pt"><B>WNS (HOLDINGS)&nbsp;LIMITED</B>
</DIV>

<DIV align="center" style="font-size: 10pt"><I>(Exact name of registrant as specified in the charter)</I></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><B>Not Applicable</B><BR>
<I>(Translation of Registrant&#146;s name into English)</I></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><B>Jersey, Channel Islands</B><BR>
<I>(Jurisdiction of incorporation or organization)</I></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><B>Gate 4, Godrej &#038; Boyce Complex<BR>
Pirojshanagar, Vikhroli (W)<BR>
Mumbai 400 079, India<BR>
&#043;91-22-4095-2100</B><BR>
<I>(Address of principal executive offices)</I></DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 10pt">Indicate by check mark whether the registrant files or will file annual reports under cover Form
20-F or Form 40-F.
</DIV>
<DIV align="center" style="font-size: 10pt; margin-top: 10pt">Form&nbsp;20-F <FONT face="Wingdings">&#254;</FONT> Form&nbsp;40-F <FONT face="Wingdings">&#111;</FONT></DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 10pt">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by
Regulation&nbsp;S-T Rule&nbsp;101(b)(1): <FONT face="Wingdings">&#111;</FONT>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 10pt">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by
Regulation&nbsp;S-T Rule&nbsp;101(b)(7): <FONT face="Wingdings">&#111;</FONT>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 10pt">Indicate by check mark whether the Registrant by furnishing the information contained in this Form
is also thereby furnishing the information to the Commission pursuant to Rule&nbsp;12g3-2(b) under the
Securities Exchange Act of 1934.
</DIV>
<DIV align="center" style="font-size: 10pt; margin-top: 10pt">Yes <FONT face="Wingdings">&#111;</FONT> No <FONT face="Wingdings">&#254;</FONT></DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 10pt">If &#147;Yes&#148; is marked, indicate below the file number assigned to registrant in connection with Rule
12g3-2(b): <B>Not applicable.</B>
</DIV>

<DIV style="width: 100%; border-bottom: 1pt solid black; margin-top: 10pt; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>




<P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.50in">
<DIV align="left">
<!-- TOC -->
</DIV>
<DIV align="left">
<A name="C23499tocpage"></A>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><U><B>TABLE OF CONTENTS</B></U>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head --><TR valign="bottom">
    <TD width="100%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px"><A href="#C23499101">SIGNATURE</A></DIV></TD>
</TR>
<TR valign="bottom" style="padding-top: 1px"><!-- Blank Space -->
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD><DIV style="margin-left:15px; text-indent:-15px"><A href="#C23499102">EXHIBIT INDEX</A></DIV></TD>
</TR>
<TR valign="bottom" style="padding-top: 1px"><!-- Blank Space -->
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
</TR>
<TR><TD colspan="9"><FONT size="2">&nbsp;<A HREF="c23499exv99w1.htm">Ex-99.1 Press release of the Company, dated October 21, 2011.</A></FONT></TD></TR>
<TR><TD colspan="9"><FONT size="2">&nbsp;<A HREF="c23499exv99w2.htm">Ex-99.2 The Company's notice of extraordinary general meeting to ordinary shareholders, dated October 18, 2011.</A></FONT></TD></TR>
<TR><TD colspan="9"><FONT size="2">&nbsp;<A HREF="c23499exv99w3.htm">Ex-99.3 The Company's proxy statement for the extraordinary general meeting of ordinary shareholders to be held on November 22, 2011.</A></FONT></TD></TR>
<TR><TD colspan="9"><FONT size="2">&nbsp;<A HREF="c23499exv99w4.htm">Ex-99.4 Form of proxy for use by ordinary shareholders.</A></FONT></TD></TR>
<TR><TD colspan="9"><FONT size="2">&nbsp;<A HREF="c23499exv99w5.htm">Ex-99.5 Depository's notice of extraordinary general meeting to holders of ADSs, dated October 20, 2011.</A></FONT></TD></TR>
<TR><TD colspan="9"><FONT size="2">&nbsp;<A HREF="c23499exv99w6.htm">Ex-99.6 Voting card for use by ADS holders.</A></FONT></TD></TR>
<!-- End Table Body --></TABLE>
</DIV>

<DIV align="left">
<!-- /TOC -->
</DIV>
<P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#C23499tocpage">Table of Contents</A></H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.50in">

<DIV align="left" style="font-size: 10pt; margin-top: 10pt">Other Events
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 10pt">Extraordinary general meeting of shareholders
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 10pt">On or about October&nbsp;21, 2011, WNS (Holdings) Limited (the &#147;Company&#148;) issued a press release
announcing details of its extraordinary general meeting (the &#147;EGM&#148;) to be held in Jersey, Channel
Islands, on Tuesday, November&nbsp;22, 2011 and distributed to its shareholders a notice of the EGM, the
proxy statement for the EGM and the form of proxy. Copies of the press release, the notice of EGM,
the proxy statement and the form of proxy are attached hereto as Exhibit&nbsp;99.1, Exhibit&nbsp;99.2,
Exhibit&nbsp;99.3 and Exhibit&nbsp;99.4, respectively. Copies of the notice of the EGM and voting card
provided by the depositary of the Company&#146;s American Depositary Shares (&#147;ADSs&#148;) to holders of ADSs
are attached hereto as Exhibit&nbsp;99.5 and Exhibit&nbsp;99.6, respectively.
</DIV>
<P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#C23499tocpage">Table of Contents</A></H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.50in">
<DIV align="left">
<A name="C23499101"></A>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><B>SIGNATURE</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">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, thereunder duly authorized.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 10pt">Date: October&nbsp;21, 2011
</DIV>


<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left"><B>WNS (HOLDINGS)&nbsp;LIMITED</B><BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD style="border-bottom: 1px solid #000000" align="left">/s/ Alok Misra
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">Name:&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left">Alok Misra&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">Title:&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left">Group Chief Financial Officer&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>

<P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#C23499tocpage">Table of Contents</A></H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.50in">
<DIV align="left">
<A name="C23499102"></A>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><B>EXHIBIT INDEX</B>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head --><TR valign="bottom">
    <TD width="5%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="92%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">99.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Press release of the Company, dated October&nbsp;21, 2011.</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">99.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">The Company&#146;s notice of extraordinary general meeting to ordinary shareholders, dated October&nbsp;18, 2011.</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">99.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">The Company&#146;s proxy statement for the extraordinary general meeting of ordinary shareholders to be
held on November&nbsp;22, 2011.</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">99.4
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Form of proxy for use by ordinary shareholders.</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">99.5
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Depositary&#146;s notice of
extraordinary general meeting to holders of ADSs, dated
October&nbsp;20, 2011.</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">99.6
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Voting card for use by ADS holders.</TD>
</TR>
<!-- End Table Body --></TABLE>
</DIV>



<P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>



</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>c23499exv99w1.htm
<DESCRIPTION>EX-99.1 PRESS RELEASE OF THE COMPANY, DATED OCTOBER 21, 2011.
<TEXT>
<HTML>
<HEAD>
<TITLE>Exhibit 99.1</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
<!-- PAGEBREAK -->
<DIV style="font-family: Helvetica,Arial,sans-serif; margin-left: .25in; width: 7.50in">

<DIV align="right" style="font-size: 10pt; margin-top: 10pt"><B>Exhibit&nbsp;99.1</B>
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt"><IMG src="c23499c2349900.gif" alt="(LOGO)">
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt"><B>WNS (Holdings) Limited Announces Details of Extraordinary General Meeting of Shareholders</B>
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt"><B>NEW YORK, NY and MUMBAI, INDIA, October&nbsp;21, 2011 </B>&#151; WNS (Holdings) Limited (NYSE: WNS), a leading
global business process outsourcing (BPO)&nbsp;provider, today announced that it will hold an
extraordinary general meeting of shareholders on Tuesday, November&nbsp;22, 2011, beginning at 11.00 am
(Jersey time), at Queensway House, Hilgrove Street, St Helier, Jersey JE1 1ES, Channel Islands.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt">The Company distributed the notice of the extraordinary general meeting, the proxy statement and
form of proxy on or about October&nbsp;21, 2011.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt">The notice of the extraordinary general meeting, proxy statement, form of proxy and ADR voting card
are available on the investor relations page of the Company&#146;s corporate website, www.wns.com.
Shareholders may also obtain copies of the notice of the extraordinary general meeting, proxy
statement, form of proxy and ADR voting card, free of charge, by sending a written request to the
Company&#146;s registered office at:<BR>
Queensway House, Hilgrove Street, St Helier, Jersey JE1 1ES, Channel Islands (attention: Sheena
Toudic, telephone: &#043;44 (0)1534 281 877) or ronald.dmello@wns.com (attention Ronald D&#146;Mello).
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt"><U>About WNS</U>
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt">WNS (Holdings) Limited (NYSE: WNS), is a leading global business process outsourcing company. WNS
offers business value to 200&#043; 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 and Healthcare and
Utilities. WNS delivers an entire spectrum of business process outsourcing services such as finance
and accounting, customer care, technology solutions, research and analytics and industry specific
back office and front office processes. WNS has over 21,000 professionals across 21 delivery
centers worldwide including Costa Rica, India, Philippines, Romania, Sri Lanka and United Kingdom.
For more information, visit <U>www.wns.com</U>.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt"><B>Investors Contact</B>:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 10pt">David Mackey<BR>
Investor Relations<BR>
<U>david.mackey@wns.com</U><BR>
<U>ir@wns.com</U>

</DIV>


<P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio --><!-- /Folio -->
</DIV>




</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.2
<SEQUENCE>3
<FILENAME>c23499exv99w2.htm
<DESCRIPTION>EX-99.2 THE COMPANY'S NOTICE OF EXTRAORDINARY GENERAL MEETING TO ORDINARY SHAREHOLDERS, DATED OCTOBER 18, 2011.
<TEXT>
<HTML>
<HEAD>
<TITLE>Exhibit 99.2</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
<!-- PAGEBREAK -->
<DIV style="font-family: Helvetica,Arial,sans-serif; margin-left: .25in; width: 7.50in">

<DIV align="right" style="font-size: 10pt; margin-top: 10pt">Exhibit&nbsp;99.2
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt"><IMG src="c23499c2349900.gif" alt="(WNS LOGO)">
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><B>WNS (HOLDINGS)&nbsp;LIMITED</B>
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 10pt"><B>NOTICE OF EXTRAORDINARY GENERAL MEETING<BR>
To be Held on November&nbsp;22, 2011</B>

</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt">To our Shareholders:
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt">NOTICE IS HEREBY GIVEN that an extraordinary general meeting (the &#147;Extraordinary General Meeting&#148;)
of the shareholders of WNS (Holdings) Limited, a company incorporated in Jersey, Channel Islands
(the &#147;Company&#148;), will be held at our registered office at Queensway House, Hilgrove Street, St
Helier, Jersey JE1 1ES, Channel Islands on Tuesday, November&nbsp;22, 2011 at 11.00 a.m. (Jersey time)
for the purpose of considering the following special business, as more fully described in the Proxy
Statement accompanying this notice, and if thought fit adopting the following resolution:
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt"><B>SPECIAL BUSINESS</B>
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt">The following resolution will be proposed as a special resolution:
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt">Resolution (To approve an increase in the authorised share capital of the Company)
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt">&#147;IT WAS RESOLVED that the authorised share capital of the Company be and hereby is increased from
&#163;5,100,000, divided into 50,000,000 ordinary shares of 10 pence each and 1,000,000 preferred shares
of 10 pence each, to &#163;6,100,000, divided into 60,000,000 ordinary shares of 10 pence each and
1,000,000 preferred shares of 10 pence each, by the creation of 10,000,000 additional ordinary
shares of 10 pence each and that the Company&#146;s memorandum of association be amended accordingly.&#148;
</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head --><TR valign="bottom">
    <TD width="70%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="27%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">DATED: October&nbsp;18, 2011
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="white-space: nowrap"><B>Registered Office</B>:</FONT></TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Queensway House,</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Hilgrove Street,</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">BY ORDER OF THE BOARD
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">St Helier,</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Jersey JE1 1ES,</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Channel Islands</TD>
</TR>
<!-- End Table Body --></TABLE>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 10pt"><B>Computershare Company Secretarial Services (Jersey) Limited</B><BR>
Company Secretary

</DIV>
<P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

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<DIV style="font-family: Helvetica,Arial,sans-serif; margin-left: .25in; width: 7.50in">

<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><B>NOTES</B>:
</DIV>


<DIV style="margin-top: 10pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">1.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">The Board of Directors has fixed the close of business on October&nbsp;18, 2011 as the record date
for determining those persons whose names appear on our Register of Members as holders of our
ordinary shares (collectively, our &#147;Shareholders&#148;) who will be entitled to receive copies of
this Notice of Extraordinary General Meeting, the accompanying Form of Proxy and Proxy
Statement.</DIV></TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 10pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">2.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">A Shareholder entitled to attend and vote at the Extraordinary General Meeting is entitled to
appoint a proxy or proxies to attend the Extraordinary General Meeting and, on a poll, to vote
on his behalf. A proxy need not be a Shareholder. A Form of Proxy, which should be completed
in accordance with the instructions printed thereon, is enclosed with this document. The
appointment of a proxy will not prevent a Shareholder from subsequently attending and voting
at the Extraordinary General Meeting in person.</DIV></TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 10pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">3.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">To be valid, the instrument appointing a proxy or proxies, and any power of attorney or other
authority (e.g. board minutes) under which it is signed (or a notarized copy of any such power
or authority), must be deposited at the registered office of the Company (c/o Computershare
Company Secretarial Services (Jersey) Limited at Queensway House, Hilgrove Street, St Helier,
Jersey JE1 1ES, Channel Islands (attention: Sheena Toudic)) not less than 48 hours before the
time appointed for the holding of the Extraordinary General Meeting or any adjournment thereof
or for the taking of a poll at which the proxy proposes to vote.</DIV></TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 10pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">4.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">A proxy may be revoked by: (i)&nbsp;giving the Company notice in writing deposited at the
Company&#146;s registered office (c/o Computershare Company Secretarial Services (Jersey) Limited
at Queensway House, Hilgrove Street, St Helier, Jersey JE1 1ES, Channel Islands (attention:
Sheena Toudic)) before the commencement of the Extraordinary General Meeting or any
adjournment thereof or for the taking of a poll at which the proxy proposes to vote; (ii)
depositing a new Form of Proxy with the Company Secretary before the commencement of the
Extraordinary General Meeting or any adjournment thereof or for the taking of a poll at which
the proxy proposes to vote (although it should be noted that the new Form of Proxy will only
be a valid proxy, as opposed to being capable of revoking an earlier Form of Proxy, if
deposited not less than 48 hours before the time appointed for the Extraordinary General
Meeting or any adjournment thereof or for the taking of a poll at which the proxy proposes to
vote); or (iii)&nbsp;attending in person and voting on a poll.</DIV></TD>
</TR>

</TABLE>
</DIV>
<P align="center" style="font-size: 10pt">&nbsp;

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</DIV>

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<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: Helvetica,Arial,sans-serif; margin-left: .25in; width: 7.50in">

<DIV style="margin-top: 10pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">5.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">If the Extraordinary General Meeting is adjourned for lack of a quorum, the adjourned meeting
will be held at 11.00 am (Jersey time) on November&nbsp;29, 2011 at Queensway
House, Hilgrove Street, St Helier, Jersey JE1 1ES, Channel Islands. Under the Company&#146;s
Articles of Association, the quorum for the holding of general meetings is not less than two
Shareholders present in person or by proxy and holding ordinary shares conferring not less than
one-third of the total voting rights of all the Shareholders entitled to vote at the meeting.</DIV></TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 10pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><B>6.</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify"><B>Explanatory notes to the resolution to be proposed at the Extraordinary General Meeting are
contained in the Proxy Statement which accompanies this Notice of Extraordinary General
Meeting.</B></DIV></TD>
</TR>

</TABLE>
</DIV>


<P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->3<!-- /Folio -->
</DIV>




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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.3
<SEQUENCE>4
<FILENAME>c23499exv99w3.htm
<DESCRIPTION>EX-99.3 THE COMPANY'S PROXY STATEMENT FOR THE EXTRAORDINARY GENERAL MEETING OF ORDINARY SHAREHOLDERS TO BE HELD ON NOVEMBER 22, 2011.
<TEXT>
<HTML>
<HEAD>
<TITLE>Exhibit 99.3</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
<!-- PAGEBREAK -->
<DIV style="font-family: Helvetica,Arial,sans-serif; margin-left: .25in; width: 7.50in">

<DIV align="right" style="font-size: 10pt; margin-top: 10pt">Exhibit&nbsp;99.3
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt"><IMG src="c23499c2349900.gif" alt="(WNS LOGO)">
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><B>WNS (HOLDINGS)&nbsp;LIMITED</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><B>PROXY STATEMENT</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><B>EXTRAORDINARY GENERAL MEETING</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><B>To be Held on November&nbsp;22, 2011</B>
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt">This Proxy Statement is furnished in connection with the solicitation by the Board of Directors
(the &#147;Board&#148; or the &#147;Board of Directors&#148;) of WNS (Holdings) Limited, a company incorporated in
Jersey, Channel Islands (the &#147;Company&#148; or &#147;WNS&#148;), of proxies for voting at the Company&#146;s
Extraordinary General Meeting of Shareholders (the &#147;Extraordinary General Meeting&#148;) to be held on
Tuesday, November&nbsp;22, 2011, at 11.00 a.m (Jersey time), at the registered office of the Company
located at Queensway House, Hilgrove Street, St Helier, Jersey JE1 1ES, Channel Islands, or any
adjournments thereof, for the purposes summarized in the accompanying Notice of Extraordinary
General Meeting and described in more detail in this Proxy Statement.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt"><B>Shareholders Entitled to Notice of and to Vote at the Extraordinary General Meeting</B>
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt">The Board has fixed the close of business on October&nbsp;18, 2011 as the date for determining those
holders of ordinary shares (collectively, the &#147;Shareholders&#148;) who will be entitled to notice of and
to vote at the Extraordinary General Meeting. Copies of the Notice of Extraordinary General
Meeting, this Proxy Statement, and the accompanying Form of Proxy appointing a proxy or proxies,
were first mailed to Shareholders on or about October&nbsp;21, 2011. Shareholders are advised to read
this Proxy Statement carefully prior to returning their Form of Proxy.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt">A Shareholder is a person whose name appears on our Register of Members as a holder of our ordinary
shares.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt">At the close of business on September&nbsp;30, 2011, there were 44,603,519 ordinary shares issued and
outstanding.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt"><B>Quorum</B>
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt">No business may be transacted at any general meeting unless a quorum of Shareholders entitled to
vote at the meeting is present. Pursuant to the Articles of Association of the Company, the quorum
for the holding of general meetings is not less than two Shareholders present in person or by proxy
holding ordinary shares conferring not less than one-third of the total voting rights. If a quorum
is not present, the Extraordinary General Meeting will be
adjourned to 11.00 am (Jersey time) on November&nbsp;29, 2011 at Queensway House, Hilgrove Street, St
Helier, Jersey JE1 1ES, Channel Islands.
</DIV>
<P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

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<DIV style="font-family: Helvetica,Arial,sans-serif; margin-left: .25in; width: 7.50in">
<DIV align="justify" style="font-size: 10pt; margin-top: 10pt"><B>Proxies</B></DIV>
<DIV align="justify" style="font-size: 10pt; margin-top: 10pt">To be valid, the instrument appointing a proxy or proxies, and any power of attorney or other
authority (e.g. board minutes) under which it is signed (or a notarized copy of any such power or
authority), must be deposited at the registered office of the Company (c/o Computershare Company
Secretarial Services (Jersey) Limited at Queensway House, Hilgrove Street, St Helier, Jersey JE1
1ES, Channel Islands (attention: Sheena Toudic)) not less than 48 hours before the time appointed
for the holding of the Extraordinary General Meeting or any adjournment thereof or for the taking
of a poll at which the proxy proposes to vote. A proxy need not be a Shareholder. Shareholders may
appoint any member of the Board or any other person as their proxy. The appointment of a proxy will
not prevent a Shareholder from subsequently attending and voting at the meeting in person.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt">A Shareholder may appoint more than one person to act as his proxy and each such person shall act
as proxy for the Shareholder for the number of ordinary shares specified in the instrument
appointing the person as proxy. If a Shareholder appoints more than one person to act as his proxy,
each instrument appointing a proxy shall specify the number of ordinary shares held by the
Shareholder for which the relevant person is appointed his proxy. Each duly appointed proxy has the
same rights as the Shareholder by whom he was appointed to speak at a meeting and vote at a meeting
in respect of the number of ordinary shares held by the Shareholder for which he was appointed as
proxy.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt">A proxy may be revoked by: (i)&nbsp;giving the Company notice in writing deposited at the Company&#146;s
Registered office (c/o Computershare Company Secretarial Services (Jersey) Limited at Queensway
House, Hilgrove Street, St Helier, Jersey JE1 1ES, Channel Islands (attention: Sheena Toudic))
before the commencement of the Extraordinary General Meeting or any adjournment thereof or for the
taking of a poll at which the proxy proposes to vote; (ii)&nbsp;depositing a new Form of Proxy with the
Company Secretary before the commencement of the Extraordinary General Meeting or any adjournment
thereof or for the taking of a poll at which the proxy proposes to vote (although it should be
noted that the new Form of Proxy will only be a valid proxy, as opposed to being capable of
revoking an earlier Form of Proxy, if deposited not less than 48 hours before the time appointed
for the Extraordinary General Meeting or any adjournment thereof or for the taking of a poll at
which the proxy proposes to vote); or (iii)&nbsp;the shareholder attending in person and voting on a
poll. No instrument appointing a proxy shall be revoked by the appointing Shareholder attending and
participating in a meeting, unless the appointing Shareholder votes on a poll at the meeting in
respect of the ordinary shares for which the relevant proxy is appointed his proxy.
</DIV>
<P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->2<!-- /Folio -->
</DIV>

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<DIV style="font-family: Helvetica,Arial,sans-serif; margin-left: .25in; width: 7.50in">

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt"><B>Voting</B>
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt">On a show of hands, every Shareholder present in person or by proxy shall have one vote and on a
poll, every Shareholder present in person or by proxy shall have one vote for each ordinary
share held or represented. On a poll, a Shareholder entitled to more than one vote need not use
all his votes or cast all the votes he uses in the same way. A resolution put to the vote of
Shareholders at the Extraordinary General Meeting will be decided on a show of hands unless a poll
is demanded by the Chairman of the Extraordinary General Meeting or a Shareholder present in person
or by proxy and entitled to vote at the Extraordinary General Meeting. In the case of joint
holders only one of them may vote and in the absence of election as to who is to vote, the vote of
the holder whose name appears first in order in the Register of Members, whether in person or by
proxy will be accepted to the exclusion of the votes of the other joint holders.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt">Ordinary shares represented by a duly executed instrument appointing a proxy or proxies that is
deposited with the Company at its registered office (at least 48 hours before the time appointed
for the Extraordinary General Meeting) will be voted at the Extraordinary General Meeting in
accordance with Shareholders&#146; instructions contained in such instrument.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt">The resolution is proposed as a special resolution. On a show of hands, the special resolution to
be proposed at the Extraordinary General Meeting will be duly passed by the affirmative vote of a
majority of not less than two thirds of Shareholders present in person or by proxy and voting at
the Extraordinary General Meeting. If a poll is demanded in the manner described above, the
special resolution to be proposed at the Extraordinary General Meeting for which voting by poll is
demanded will be duly passed by the affirmative vote of a majority of not less than two thirds of
votes cast at the Extraordinary General Meeting for each ordinary share held or represented, with
each Shareholder present in person or by proxy having one vote for each ordinary share held or
represented. In the event of an equality of votes, whether upon a show of hands or on a poll, the
Chairman of the Extraordinary General Meeting shall not be entitled to a second or casting vote.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt"><B>Cost of Soliciting Proxies</B>
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt">The entire cost of the solicitation of proxies for the Extraordinary General Meeting will be borne
by WNS.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt">In this Proxy Statement, references to &#147;&#163;&#148; and pence refer to the currency of the United Kingdom.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt"><B>SUMMARY OF PROPOSAL</B>
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt">At the Extraordinary General Meeting, Shareholders will be requested to vote on the proposal to
increase the authorised share capital of the Company.
</DIV>
<P align="center" style="font-size: 10pt">&nbsp;

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</DIV>

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<DIV style="font-family: Helvetica,Arial,sans-serif; margin-left: .25in; width: 7.50in">

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt"><B>PROPOSAL</B>
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt">THAT the authorised share capital of the Company be and hereby is increased from &#163;5,100,000,
divided into 50,000,000 ordinary shares of 10 pence each and 1,000,000 preferred shares of 10
pence each, to &#163;6,100,000, divided into 60,000,000 ordinary shares of 10 pence each and 1,000,000
preferred shares of 10 pence each, by the creation of 10,000,000 additional ordinary shares of 10
pence each and that the Company&#146;s memorandum of association be amended accordingly.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt"><B>General</B>
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt">Currently, the Company&#146;s authorized share capital is &#163;5,100,000 divided into 50,000,000 ordinary
shares of 10 pence each and 1,000,000 preferred shares of 10 pence each. As at September&nbsp;30, 2011,
the issued share capital of the Company is &#163;4,460,351.90 divided into 44,603,519 ordinary shares of
10 pence each, with a share capital of &#163;639,648.1 remaining unissued. We are therefore proposing
that the Company&#146;s authorized share capital be increased to &#163;6,100,000.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt">The proposed increase in the Company&#146;s authorized share capital would benefit the Company in
numerous ways, enabling the Board of Directors to cater to the funding needs of the business by
issuing additional ordinary shares to take advantage of market opportunities.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt">Unless otherwise required by applicable law or regulation, all authorized but unissued ordinary
shares will be issuable, without any further authorization by the Shareholders, on the terms and
for such consideration as our Board of Directors may determine. We do not expect that Shareholder
approval will be sought, unless required by applicable law, regulation or exchange listing standard
as a condition to the issuance of ordinary shares in any particular transaction.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt">Any issuance of additional ordinary shares could have the effect of diluting the earnings per share
and book value per share of existing ordinary shares, and such additional ordinary shares could be
used to dilute the share ownership of a person seeking to obtain control of the Company. Ordinary
shareholders of the Company do not have pre-emptive rights to subscribe to additional securities
that the Company may issue, which means that current shareholders do not have a prior right to
purchase any new issue of shares in order to maintain their proportionate ownership.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt"><B>The Board recommends a vote &#147;FOR&#148; the resolution to increase the authorised share capital of the
Company from &#163;5,100,000 to &#163;6,100,000 by the creation of 10,000,000 additional ordinary shares of
10 pence each and that the Company&#146;s memorandum of association be amended accordingly.</B>
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt"><B>OTHER BUSINESS</B>
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt">The Board does not presently intend to bring any other business before the Extraordinary General
Meeting, and so far as is known to the Board, no matters will be brought before the Extraordinary
General Meeting except as is specified in this Proxy Statement. As to any business that may
properly come before the Extraordinary General Meeting, however, it is intended that
proxies, in the form enclosed, will be voted in respect thereof in accordance with the judgment of
those persons voting such proxies.
</DIV>
<P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->4<!-- /Folio -->
</DIV>

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<DIV style="font-family: Helvetica,Arial,sans-serif; margin-left: .25in; width: 7.50in">

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt"><B>INCORPORATION BY REFERENCE</B>
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt">The SEC allows the Company to &#147;incorporate by reference&#148; into this Proxy Statement the information
in documents the Company files with or submits to the SEC. This means that the Company can disclose
important information to you by referring you to those documents. Each document incorporated by
reference is current only as of the date of such document, and the incorporation by reference of
such documents shall not create any implication that there has been no change in the Company&#146;s
affairs since the date thereof or that the information contained therein is current as of any time
subsequent to its date. The information incorporated by reference is considered to be a part of
this Proxy Statement and should be read with the same care. When the Company updates the
information contained in documents that have been incorporated by reference by making future
filings with the SEC, the information incorporated by reference in this Proxy Statement is
considered to be automatically updated and superseded. In other words, in the case of a conflict or
inconsistency between information contained in this Proxy Statement and information incorporated by
reference into this Proxy Statement, you should rely on the information contained in the document
that was filed later. The Company incorporates by reference the documents listed below and any
future filings or submissions that it makes with the SEC (except for our future submissions on Form
6-K which will only be incorporated by reference into this document if it states in such
submissions that they are being incorporated by reference into this Proxy Statement) after the date
of this Proxy Statement and before the date of this Extraordinary General Meeting:
</DIV>

<DIV style="margin-top: 10pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">1.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">The Company&#146;s annual report on Form 20-F (File No.&nbsp;001-32945) for the fiscal year ended March
31, 2011 filed with the SEC on April&nbsp;29, 2011; and</DIV></TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 10pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">2.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">The Company&#146;s report on Form 6-K (File No.&nbsp;001-32945), containing its unaudited condensed
consolidated financial statements as of June&nbsp;30, 2011 and for the three months ended June&nbsp;30,
2011 and 2010, submitted to the SEC on July&nbsp;21, 2011.</DIV></TD>
</TR>

</TABLE>
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt">The Company will provide, without charge, at the written or oral request of anyone, including any
beneficial owner, to whom this Proxy Statement is delivered, copies of the documents incorporated
by reference in this Proxy Statement, other than exhibits to those documents which are not
specifically incorporated by reference. Requests should be directed to: WNS (Holdings) Limited,
Gate 4, Godrej &#038; Boyce Complex, Pirojshanagar, Vikhroli (W), Mumbai 400 079, India, Attention:
Ronald D&#146;Mello; telephone number: &#043;91 22 40952633.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt">The Company&#146;s SEC filings are available to the public over the Internet at the SEC&#146;s website at
http://www.sec.gov. You also may read and copy any document the Company files at the SEC&#146;s Public
Reference Room at 100F Street, N.E., Washington, D.C. 20549. Please call the SEC at 1-800-SEC-0330
for further information about the SEC&#146;s Public Reference Room in Washington, D.C.
</DIV>


<P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->5<!-- /Folio -->
</DIV>



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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.4
<SEQUENCE>5
<FILENAME>c23499exv99w4.htm
<DESCRIPTION>EX-99.4 FORM OF PROXY FOR USE BY ORDINARY SHAREHOLDERS.
<TEXT>
<HTML>
<HEAD>
<TITLE>Exhibit 99.4</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
<!-- PAGEBREAK -->
<DIV style="font-family: Helvetica,Arial,sans-serif; margin-left: .25in; width: 7.50in">

<DIV align="right" style="font-size: 10pt; margin-top: 10pt">Exhibit&nbsp;99.4
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt"><IMG src="c23499c2349900.gif" alt="(WNS LOGO)">
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><B>WNS (HOLDINGS)&nbsp;LIMITED</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><B>FORM OF PROXY<BR>
FOR THE EXTRAORDINARY GENERAL MEETING<BR>
To be Held on November&nbsp;22, 2011</B>
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt">For use at the Extraordinary General Meeting of the shareholders of WNS (Holdings) Limited (the
&#147;Company&#148;) to be held on Tuesday, November&nbsp;22, 2011, at 11.00 a.m. (Jersey time) and any
adjournment thereof.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt">I/We &#091;<I>insert name</I>&#093;
<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>
of &#091;<I>address</I>&#093; <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;</U><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;</U><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</U><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U> (BLOCK
LETTERS PLEASE), being (a)&nbsp;shareholder(s) of the
Company, hereby appoint(s) the Chairman of the Extraordinary General Meeting<BR> <BR>
or*<BR><BR>

&#091;<I>insert name</I>&#093;
<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><U>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</U><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U> of &#091;<I>address</I>&#093; <U>&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><U>&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><U>&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U> as my/our proxy to vote for me/us and on my/our behalf at
the
Extraordinary General Meeting of the Company to be held at 11.00 a.m. (Jersey time) on Tuesday,
November&nbsp;22, 2011 and at any adjournment thereof or on a poll in respect of &#091;<I>insert number</I>&#093;**
<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><U>&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</U>
ordinary shares in the capital of the Company.
</DIV>
<DIV style="margin-top: 10pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">*</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV align="justify">An alternative proxy may be named if desired &#151; delete as appropriate. A proxy need not be a
shareholder of the Company.</DIV></TD>
</TR>

</TABLE>
</DIV>
<DIV style="margin-top: 3pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">**</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV align="justify">If you appoint more than one proxy, you will need to specify the number of ordinary shares in
respect of which the named proxy is entitled to vote. If you appoint only one proxy you do not
need to specify the number of ordinary shares you hold.</DIV></TD>
</TR>

</TABLE>
</DIV>




<DIV align="justify" style="font-size: 10pt; margin-top: 10pt">I / We direct my / our proxy to vote as follows:-
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head --><TR valign="bottom">
    <TD width="58%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="9%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="9%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="9%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 10pt" valign="bottom">
    <TD nowrap align="justify" style="border-bottom: 1px solid #000000"><B>SPECIAL RESOLUTION</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2" style="border-bottom: 1px solid #000000"><B>FOR</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2" style="border-bottom: 1px solid #000000"><B>AGAINST</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2" style="border-bottom: 1px solid #000000"><B>ABSTAIN</B></TD>
    <TD>&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">1. Increase in the authorised share capital
of the Company from &#163;5,100,000, divided into
50,000,000 ordinary shares of 10 pence each
and 1,000,000 preferred shares of 10 pence
each, to &#163;6,100,000, divided into 60,000,000
ordinary shares of 10 pence each and
1,000,000 preferred shares of 10 pence each,
by the creation of 10,000,000 additional
ordinary shares of 10 pence each and that
the Company&#146;s memorandum of association be
amended accordingly.</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<!-- End Table Body --></TABLE>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head --><TR valign="bottom">
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="77%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Date:</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="justify" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="justify" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="justify" valign="top"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
</TD>
    <TD>&nbsp;</TD>
    <TD align="justify" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="justify" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="justify" valign="top">&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD colspan="3" valign="top" align="justify" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="justify" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="justify" nowrap><B>Signature of Shareholder/Authorised Signatory</B></TD>
    <TD>&nbsp;</TD>
    <TD align="justify" valign="top">&nbsp;</TD>
</TR>
<!-- End Table Body --></TABLE>
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt">(If you are signing this form as a director or officer of a body corporate or other entity, please
indicate in what capacity you are signing and who you are signing for e.g. &#147;Director of X
Limited&#148;).
</DIV>
<P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<DIV style="font-family: Helvetica,Arial,sans-serif; margin-left: .25in; width: 7.50in">

<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><B>NOTES:</B>
</DIV>

<DIV style="margin-top: 10pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">1.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV align="justify">Please indicate with an &#145;X&#146; in
the appropriate box how you wish the proxy to vote.</DIV></TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 10pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">2.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV align="justify">The proxy will exercise his discretion as to how he votes or whether he abstains from
voting:-</DIV></TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 10pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(a)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV align="justify">on the resolution referred to in this Form of Proxy if no instruction is given in
respect of the resolution; and</DIV></TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 10pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(b)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV align="justify">on any business or resolution considered at the Extraordinary General Meeting other
than the resolution referred to in this Form of Proxy.</DIV></TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 10pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">3.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV align="justify">To be valid, the instrument appointing a proxy, and any power of attorney or other authority
(e.g. board minutes) under which it is signed (or a notarized copy of any such power or
authority), must be deposited at the registered office of the Company (c/o Computershare
Company Secretarial Services (Jersey) Limited at Queensway House, Hilgrove Street, St Helier,
Jersey JE1 1ES, Channel Islands (attention: Sheena Toudic)) not less than 48 hours before the
time appointed for the holding of the Extraordinary General Meeting or any adjournment thereof
or for the taking of a poll at which the proxy proposes to vote.</DIV></TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 10pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">4.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV align="justify">A Form of Proxy executed by a corporation must be either under its common seal or signed by
an officer or attorney duly authorized by the corporation.</DIV></TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 10pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">5.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV align="justify">In the case of joint holders, the names of all the joint holders should be stated in the Form
of Proxy and all should sign it. Joint holders should elect one of their numbers to represent
them in person or by proxy in their name. In the absence of such election, the vote of the
holder whose name appears first in order in the Register of Shareholders, whether in person or
by proxy, will be accepted to the exclusion of the votes of other joint holder(s). For this
purpose, seniority is determined by the order in which the names appear in the Register of
Shareholders.</DIV></TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 10pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">6.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV align="justify">A proxy may be revoked by: (i)&nbsp;giving the Company notice in writing deposited at the
Company&#146;s Registered office (c/o Computershare Company Secretarial Services (Jersey) Limited
at Queensway House, Hilgrove Street, St Helier, Jersey JE1 1ES, Channel Islands (attention:
Sheena Toudic)) before the commencement of the Extraordinary General Meeting or any
adjournment thereof or for the taking of a poll at which the proxy proposes to vote; (ii)
depositing a new Form of Proxy with the Company Secretary before the commencement of the
Extraordinary General Meeting or any adjournment thereof or for the taking of a poll at which
the proxy proposes to vote (although it should be noted that the new Form of Proxy will only
be a valid proxy, as opposed to being capable of revoking an earlier Form of Proxy, if
deposited not less than 48 hours before the time appointed for the Extraordinary General
Meeting or any adjournment thereof or for the taking of a poll at which the proxy proposes to
vote); or (iii)&nbsp;the shareholder attending in person and voting on a poll.</DIV></TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 10pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">7.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV align="justify">The Company shall be entitled to reject the instrument appointing a proxy or proxies if it is
incomplete, improperly completed, illegible or where the true intentions of the appointer are
not ascertainable from the instructions of the appointer specified in the instrument
appointing a proxy or proxies.</DIV></TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 10pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">8.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV align="justify">Facsimile or email copies of this Form of Proxy will <B>not </B>be accepted.</DIV></TD>
</TR>

</TABLE>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><u><B>FOR OFFICE USE ONLY</B></u>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head --><TR valign="bottom">
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="30%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="70%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top" nowrap><DIV style="margin-left:0px; text-indent:-0px"><B>Register No</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV></B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Holding</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV></B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<!-- End Table Body --></TABLE>
</DIV>



<P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->2<!-- /Folio -->
</DIV>



</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.5
<SEQUENCE>6
<FILENAME>c23499exv99w5.htm
<DESCRIPTION>EX-99.5 DEPOSITORY'S NOTICE OF EXTRAORDINARY GENERAL MEETING TO HOLDERS OF ADSS, DATED OCTOBER 20, 2011.
<TEXT>
<HTML>
<HEAD>
<TITLE>Exhibit 99.5</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
<!-- PAGEBREAK -->
<DIV style="font-family: Helvetica,Arial,sans-serif; margin-left: .25in; width: 7.50in">

<DIV align="right" style="font-size: 10pt; margin-top: 10pt"><B>Exhibit&nbsp;99.5</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 10pt"><B>Deutsche Bank Trust Company Americas</B><BR>
Trust and Securities Services<BR>
Global Equity Services

</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt"><B>October&nbsp;20, 2011</B>
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt"><B><I>Depositary&#146;s Notice of Extraordinary General Meeting of Shareholders of WNS (Holdings) Limited:</I></B>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head --><TR valign="bottom">
    <TD width="18%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="79%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Issue:
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>WNS (Holdings) Limited / Cusip 92932M101</B></TD>
</TR>
<TR valign="bottom" style="padding-top: 1px"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Country:
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>Jersey</B></TD>
</TR>
<TR valign="bottom" style="padding-top: 1px"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Meeting Details:
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>Extraordinary General Meeting of Shareholders of WNS (Holdings) Limited on
Tuesday, November&nbsp;22, 2011 at 11:00 am (Jersey Time) at Queensway House,
Hilgrove Street St Helier, Jersey JE1 1ES, Channel Islands</B></TD>
</TR>
<TR valign="bottom" style="padding-top: 1px"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Meeting Agenda:
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>The Company&#146;s Notice of Extraordinary General Meeting including the
agenda of the Extraordinary General Meeting is attached</B></TD>
</TR>
<TR valign="bottom" style="padding-top: 1px"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Voting Deadline:
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>On or before November&nbsp;15, 2011 at 3:00 PM (New York City time)</B></TD>
</TR>
<TR valign="bottom" style="padding-top: 1px"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">ADS Record Date:
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>October&nbsp;18, 2011</B></TD>
</TR>
<TR valign="bottom" style="padding-top: 1px"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Ordinary : ADS ratio
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>1 Ordinary Share : 1 ADS</B></TD>
</TR>
<!-- End Table Body --></TABLE>
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt"><B>Holders of WNS (Holdings) Limited American Depositary Receipts (ADSs) are hereby notified of an
Extraordinary General Meeting of Shareholders of WNS (Holdings) Limited (the &#147;Company&#148;) to be held
on November&nbsp;22, 2011. A copy of the Notice of Extraordinary General Meeting from the Company
(which includes the agenda) can be found on the following websites at </B><U><B>www.wns.com</B></U><B> or</B>
<U><B>www.adr.db.com</B></U><B>.</B>
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt"><B>Holders of record of ADSs as of the close of business on the ADS Record Date will be entitled to
those voting rights as outlined in the Deposit Agreement between the Company and Deutsche Bank
Trust Company Americas, as Depositary (&#147;the Deposit Agreement&#148;).</B>
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt"><B>As soon as practicable after receipt of notice of any meeting at which the holders of Shares are
entitled to vote, or of solicitation of consents or proxies from holders of Shares or other
Deposited Securities, the Depositary shall fix the ADS Record Date in respect of such meeting or
solicitation of such consent or proxy. The Depositary shall, if requested by the Company in writing
in a timely manner (the Depositary having no obligation to take any further action if the request
shall not have been received by the Depositary at least 21&nbsp;days prior to the date of such vote or
meeting), at the Company&#146;s expense and provided no U.S. legal prohibitions exist, mail by ordinary,
regular mail delivery or by electronic transmission (if agreed by the Company and the Depositary),
unless otherwise agreed in writing by the Company and the Depositary, to Holders as of the ADS
Record Date: (a)&nbsp;such notice of meeting or solicitation of consent or proxies; (b)&nbsp;a statement that
the Holders as of the ADS Record Date will be entitled, subject to any applicable law, the
Company&#146;s Memorandum and Articles of Association and the provisions of or governing the Deposited
Securities (which provisions, if any, shall be summarized in pertinent part by the Company), to
instruct the Depositary as to the exercise of the voting rights, if any, pertaining to the Shares
or other Deposited Securities represented by such Holder&#146;s ADSs; and (c)&nbsp;a brief statement as to
the manner in which such instructions may be given.</B>
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt"><B>Upon the timely receipt of written instructions of a Holder of ADSs on the ADS Record Date of
voting instructions, the Depositary shall endeavor, insofar as practicable and permitted under
applicable law and the provisions of the Deposit Agreement, the Company&#146;s Memorandum and Articles
of Association and the provisions of the Deposited Securities, to vote or cause the Custodian to
vote the Shares and/or other Deposited Securities represented by ADSs held by such Holder in
accordance with such instructions.</B>
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt"><B>Neither the Depositary nor the Custodian shall, under any circumstances exercise any discretion as
to voting, and neither the Depositary nor the Custodian shall vote, attempt to exercise the right
to vote, or in any way make use of, for purposes of establishing a quorum or otherwise the Shares
or other Deposited Securities represented by ADSs except pursuant to and in accordance with such written instructions from Holders. Shares or other
Deposited Securities represented by ADSs for which no specific voting instructions are received by the
Depositary from the Holder shall not be voted. Notwithstanding the above, save for applicable
provisions of Jersey law, and in accordance with Section&nbsp;5.3 of the Deposit Agreement, the
Depositary shall not be liable for any failure to carry out any instructions to vote any of the
Deposited Securities, or for the manner in which such vote is cast or the effect of any such vote.</B>
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 10pt"><B><I>For further information, please contact:</I></B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 10pt"><B><I>Duewa Brooks<BR>
Depositary Receipts 212 250<BR>
1305 phone 212 797 0327 fax</I></B>

</DIV>

<DIV align="right" style="font-size: 10pt; margin-top: 10pt"><IMG src="c23499p2349901.jpg" alt="(LOGO)">
</DIV>



<P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio --><!-- /Folio -->
</DIV>




</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.6
<SEQUENCE>7
<FILENAME>c23499exv99w6.htm
<DESCRIPTION>EX-99.6 VOTING CARD FOR USE BY ADS HOLDERS.
<TEXT>
<HTML>
<HEAD>
<TITLE>Exhibit 99.6</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
<!-- PAGEBREAK -->

<DIV style="font-family: Helvetica,Arial,sans-serif; margin-left: .25in; width: 7.50in">
<DIV align="right" style="font-size: 10pt; margin-top: 10pt">Exhibit&nbsp;99.6
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 10pt"><IMG src="c23499c2349900.gif" alt="(WNS LOGO)">
</DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt"><B>THE FOLLOWING PROXY CARD RELATES TO THE EXTRAORDINARY GENERAL MEETING OF THE ORDINARY SHAREHOLDERS
OF WNS (HOLDINGS)&nbsp;LIMITED AND IS BEING SENT TO THE HOLDERS OF WNS (HOLDINGS)&nbsp;LIMITED AMERICAN
DEPOSITARY SHARES PURSUANT TO THE DEPOSIT AGREEMENT AMONG WNS (HOLDINGS)&nbsp;LIMITED, DEUTSCHE BANK
TRUST COMPANY AMERICAS AS DEPOSITARY, AND THE REGISTERED HOLDERS AND BENEFICIAL OWNERS OF THE
AMERICAN DEPOSITARY SHARES EVIDENCED BY AMERICAN DEPOSITARY RECEIPTS ISSUED THEREUNDER.</B>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><B>WNS (HOLDINGS)&nbsp;LIMITED</B>
</DIV>


<DIV align="right" style="font-size: 10pt; margin-top: 10pt"><I>Extraordinary General Meeting of Shareholders</I>
</DIV>



<DIV align="left" style="font-size: 10pt; margin-top: 10pt"><B>Special resolution presented for consideration at the Extraordinary</B><BR><B>
General Meeting of Shareholders on November&nbsp;22, 2011</B>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head --><TR valign="bottom">
    <TD width="58%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="9%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="9%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="9%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 10pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="10" style="border-bottom: 1px solid #000000">Vote</TD>
    <TD>&nbsp;</TD>
</TR>

<TR style="font-size: 10pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2" style="border-bottom: 1px solid #000000"><B>For</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2" style="border-bottom: 1px solid #000000"><B>Against</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2" style="border-bottom: 1px solid #000000"><B>Abstain</B></TD>
    <TD>&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">1. Increase in the authorised share
capital of the Company from
&#163;5,100,000, divided into 50,000,000
ordinary shares of 10 pence each
and 1,000,000 preferred shares of
10 pence each, to &#163;6,100,000,
divided into 60,000,000 ordinary
shares of 10 pence each and
1,000,000 preferred shares of 10
pence each, by the creation of
10,000,000 additional ordinary
shares of 10 pence each and that
the Company&#146;s memorandum of
association be amended accordingly.</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<!-- End Table Body --></TABLE>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head --><TR valign="bottom">
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="27%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="70%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Date:</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR style="font-size: 10pt">
    <TD colspan="3" valign="top" align="left" style="border-top: 1px solid #000000"><I>(Signature)</I></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<!-- End Table Body --></TABLE>
</DIV>



<P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio --><!-- /Folio -->
</DIV>



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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
