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
For the Month of August 2008
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
+91-22-6797-6100
(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): ¨
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): ¨
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 ¨ No þ
If “Yes” is marked, indicate below the file number assigned to registrant in connection with Rule
12g3-2(b): Not applicable.
TABLE OF CONTENTS
Other Events
On or
about August 14, 2008, WNS (Holdings) Limited (the “Company”) issued a press release
announcing details of its annual general meeting to be held in Jersey, Channel Islands, on Monday,
September 15, 2008 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.
Exhibits
| 99.1 |
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Press release of the Company, dated August 14, 2008. |
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| 99.2 |
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The Company’s notice of annual general meeting to ordinary shareholders, dated August 13,
2008. |
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| 99.3 |
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The Company’s proxy statement for the annual general meeting of ordinary shareholders to be
held on September 15, 2008. |
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| 99.4 |
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Form of proxy for use by ordinary shareholders.
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| 99.5 |
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Depositary’s notice of annual general meeting to holders
of ADSs, dated August 13, 2008. |
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| 99.6 |
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Voting card for use by ADS holders. |
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 14, 2008
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WNS (HOLDINGS) LIMITED
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By: |
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/s/
Alok Misra |
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Name: |
Alok Misra |
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Title: |
Group Chief Financial Officer |
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