Exhibit 99.6
ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
WNS (HOLDINGS) LIMITED
September 23, 2021
Please sign, date and mail
your proxy card in the
envelope provided so that
your vote is received on or
before 1:00 p.m. EST on September 14, 2021.
¯ Please detach along perforated line and mail in the envelope provided. ¯
∎ 00033333330000000000 7 | 092619 |
THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” ALL THE PROPOSALS. RESOLUTIONS PRESENTED FOR CONSIDERATION AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS ON SEPTEMBER 23, 2021. PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE ☒ | ||||||||||||
FOR | AGAINST | ABSTAIN | ||||||||||
1. Adoption of the audited annual accounts of the Company for the financial year ended March 31, 2021, together with the auditors’ report; | ☐ | ☐ | ☐ | |||||||||
2. Re-appointment of Grant Thornton Bharat LLP (formerly known as Grant Thornton India LLP) as the auditors of the Company; | ☐ | ☐ | ☐ | |||||||||
3. Approval of auditors’ remuneration for the financial year ending March 31, 2022; | ☐ | ☐ | ☐ | |||||||||
4. Re-election of the Class III Director, Mr. John Freeland; | ☐ | ☐ | ☐ | |||||||||
5. Re-election of the Class III Director, Ms. Francoise Gri; | ☐ | ☐ | ☐ | |||||||||
6. Re-election of the Class III Director, Mr. Jason Liberty; | ☐ | ☐ | ☐ | |||||||||
7. Confirmation of Appointment of Mr. Timothy L. Main as Class I Director of the Company; and | ☐ | ☐ | ☐ | |||||||||
8. 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, 2022. | ☐ | ☐ | ☐ | |||||||||
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Signature of Shareholder | Date: | Signature of Shareholder | Date: |
∎ | Note: Please sign exactly as your name or names appear on this Proxy. When shares are held jointly, each holder should sign. When signing as executor, administrator, attorney, trustee or guardian, please give full title as such. If the signer is a corporation, please sign full corporate name by duly authorized officer, giving full title as such. If signer is a partnership, please sign in partnership name by authorized person. | ∎ |