EX-99.6 7 d34913dex996.htm EX-99.6 EX-99.6

Exhibit 99.6

 

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 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 September 28, 2015

    Vote      
                    
         
         FOR    AGAINST    ABSTAIN
         

1    

  

Adoption of annual audited accounts for the financial year ended March 31, 2015

               
         

2

  

Re-appointment of Grant Thornton India LLP as the auditors of the Company

               
         

3

  

Approval of auditors’ remuneration

               
         

4

  

Re-election of Mrs. Renu S. Karnad as a Class III Director of the Company

               
         

5

  

Re-election of Ms. Francoise Gri as a Class III Director of the Company

               
         

6

  

Re-election of Mr. John Freeland as a Class III 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, 2016

               
         
                    

 

 

(Signature)