EX-99.6 7 u00290exv99w6.htm EX-99.6 VOTING CARD FOR USE BY ADS HOLDERS. Ex-99.6 Voting card for use by ADS holders.
Exhibit 99.6
(WNS 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 WNS (HOLDINGS) LIMITED AMERICAN DEPOSITARY RECEIPTS 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                                                                                                        Vote
General Meeting of Shareholders on July 23, 2009
   
  For Against Abstain
1
 Annual audited accounts      
2
 Re-appointment of auditors      
3
 Auditors’ remuneration      
4
 Re-election of Mr. Jeremy Young as a Director of the Company      
5
 Re-election of Mr. Eric B. Herr as a Director of the Company      
6
 Re-election of Mr. Deepak Parekh as a Director of the Company      
7
 Directors’ remuneration      
 
        
                                        
(Signature)