The Company would like to ensure that Shareholders are able to exercise their right to vote notwithstanding the restrictions. A Shareholder authorized to attend and vote at the Annual General Meeting is entitled to appoint a proxy or proxies to attend the Annual General Meeting and to vote on his/her behalf. A Shareholder who wishes to vote should appoint the Chairman of the Annual General Meeting as his/her proxy, as any other proxy will not be permitted to attend the Annual General Meeting. A Form of Proxy should be completed in accordance with the instructions printed thereon.
The Company’s annual report on Form 20-F for the financial year ended March 31, 2020 (the “Annual Report”), containing its annual consolidated financial statements for the financial year ended March 31, 2020 and the auditor’s report thereon, was filed with the Securities and Exchange Commission on May 1, 2020. The Company distributed the notice of annual general meeting, proxy statement and form of proxy on or about August 21, 2020.
The Annual Report, notice of the annual general meeting, proxy statement, form of proxy and ADR voting card are available on the investor relations page of the Company’s corporate website, www.wns.com. Shareholders may also obtain a copy of the Annual Report, notice of the annual general meeting, proxy statement, form of proxy and ADR voting card, free of charge, by sending a written request to the Company Secretary, Mourant Secretaries (Jersey) Limited, of 22 Grenville Street, St Helier, Jersey JE4 8PX, Channel Islands at Michael.Lynam@mourant.com (attention: Michael Lynam, telephone: +44 1534 676 091) or General Counsel Gopi.Krishnan@wns.com (attention: Gopi Krishnan).