Exhibit 99.6

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 AMERICAN DEPOSITORY RECEIPTS OF WNS (HOLDINGS) LIMITED 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

Resolutions presented for consideration at the Annual

General Meeting of Shareholders on Wednesday, September 25, 2013

	Vote
	FOR	AGAINST	ABSTAIN
1 Adoption of annual audited accounts for the financial year ending March 31, 2013
2 Re-appointment of Grant Thornton India LLP as the auditors of the Company
3 Approval of auditors’ remuneration
4 Re-election of Sir Anthony A. Greener Class I Director of the Company
5 Re-election of Mr. Richard Bernays as a Class I Director of the Company
6 Re-election of Mr. Adrian T. Dillon as a Class I Director of the Company
7 Approval of Directors’ remuneration for the period from the Annual General Meeting until the next annual general meeting of the Company to be held in respect of the financial year ending March 31, 2014
8 The increase in the ordinary shares/American Depository Shares (ADSs) available for grant under the Company’s Second Amended and Restated 2006 Incentive Award Plan by 2.4 million ordinary shares/ADSs and adoption of the Third Amended and Restated 2006 Incentive Award Plan


(Signature)