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
August 12, 2011
Commission File Number 001—32945
WNS (HOLDINGS) LIMITED
(Exact name of registrant as specified in the charter)
Not Applicable
(Translation of Registrant’s name into English)
Jersey, Channel Islands
(Jurisdiction of incorporation or organization)
Gate 4, Godrej & Boyce Complex
Pirojshanagar, Vikroli (W)
Mumbai 400 079, India
+91-22-4095-2100
(Address of principal executive offices)
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 þ Form 40-F o
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by
Regulation S-T Rule 101(b)(1): o
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by
Regulation S-T Rule 101(b)(7): o
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 12g3-2(b) under the
Securities Exchange Act of 1934.
Yes o No þ
If “Yes” is marked, indicate below the file number assigned to registrant in connection with Rule
12g3-2(b): Not applicable.
Other Events
Annual general meeting of shareholders
On or about August 12, 2011, WNS (Holdings) Limited (the “Company”) issued a press release
announcing details of its annual general meeting (the “AGM”) to be held in Jersey, Channel Islands,
on Tuesday, September 13, 2011 and distributed to its shareholders a notice of the annual general
meeting, the proxy statement for the annual general meeting and the form of proxy. A copy of the
press release, the notice of annual general meeting, the proxy statement and form of proxy are
attached hereto as Exhibit 99.1, Exhibit 99.2, Exhibit 99.3 and Exhibit 99.4, respectively. A copy
of the notice of the annual general meeting and voting card provided by the depositary of the
Company’s American Depositary Shares (“ADSs”) to holders of ADSs are attached hereto as Exhibit
99.5 and Exhibit 99.6, respectively.
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, thereunder duly authorized.
Date: August 12, 2011
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WNS (HOLDINGS) LIMITED
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By: |
/s/ Alok Misra
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Name: |
Alok Misra |
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Title: |
Group Chief Financial Officer |
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