SEC Filings

Form 6-K
WNS (HOLDINGS) LTD filed this Form 6-K on 08/23/2018
Document Outline
Entire Document (632.7 KB)
Subdocument 1 - 6-K - FORM 6-K
Page 1 - UNITED STATES
Page 2 - TABLE OF CONTENTS
Page 3 - Other Events
Page 4 - SIGNATURE
Page 5 - EXHIBIT INDEX
Subdocument 2 - EX-99.1 - EX-99.1
Page 1 - N/A
Subdocument 3 - EX-99.2 - EX-99.2
Page 1 - Exhibit 99.2
Page 2 - Resolution 4 (Re-election of Class III Director)
Page 3 - Resolution 8 (Increase in the ordinary shares/American Depositary Shares ( ADSs ) available for gran
Page 4 - NOTES:
Page 5 - N/A
Subdocument 4 - EX-99.3 - EX-99.3
Page 1 - Exhibit 99.3
Page 2 - : Mourant Governance Services (Jersey) Limited) before the commencement of the Annual General Meetin
Page 3 - General Information
Page 4 - SUMMARY OF PROPOSALS
Page 5 - The Board, upon the recommendation of the Audit Committee of the Board, recommends a vote FOR a re-a
Page 6 - The Board, upon the recommendation of the Audit Committee of the Board, recommends a vote FOR the fi
Page 7 - SPECIAL BUSINESS
Page 8 - PROPOSAL NO. 8
Page 9 - N/A
Page 10 - N/A
Page 11 - N/A
Page 12 - The Board recommends a vote FOR the approval of the increase in ordinary shares/ADSs available for g
Page 13 - OTHER BUSINESS
Page 14 - DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES
Page 15 - N/A
Page 16 - N/A
Page 17 - Executive Officers
Page 18 - N/A
Page 19 - Compensation
Page 20 - Components of Executive Compensation
Page 21 - N/A
Page 22 - N/A
Page 23 - Our Assessment Process
Page 24 - Benchmarking and Use of Compensation Consultant for Fiscal 2018
Page 25 - N/A
Page 26 - Executive Compensation for Fiscal 2018
Page 27 - N/A
Page 28 - N/A
Page 29 - N/A
Page 30 - Notes:
Page 31 - N/A
Page 32 - Non-executive Director Compensation for Fiscal 2018
Page 33 - Notes:
Page 34 - N/A
Page 35 - Employee Benefit Plans
Page 36 - N/A
Page 37 - N/A
Page 38 - RSU Grants Outside of our Plans
Page 39 - 2016 Incentive Award Plan
Page 40 - N/A
Page 41 - N/A
Page 42 - Other Employee Benefits
Page 43 - N/A
Page 44 - Board Practices
Page 45 - Board Leadership Structure and Board Oversight of Risk
Page 46 - Audit Committee
Page 47 - Nominating and Corporate Governance Committee
Page 48 - Share Ownership
Page 49 - N/A
Page 50 - MAJOR SHAREHOLDERS AND RELATED PARTY TRANSACTIONS
Page 51 - N/A
Page 52 - N/A
Page 53 - Related Party Transactions
Page 54 - PRINCIPAL ACCOUNTANT FEES AND SERVICES
Page 55 - STOCK PERFORMANCE GRAPH
Page 56 - Appendix A
Page 57 - Nabeel Ahmed
Page 58 - Appendix B
Page 59 - N/A
Page 60 - N/A
Page 61 - N/A
Page 62 - N/A
Page 63 - N/A
Page 64 - ARTICLE 3.
Page 65 - ARTICLE 4.
Page 66 - ARTICLE 5.
Page 67 - ARTICLE 6.
Page 68 - ARTICLE 7.
Page 69 - N/A
Page 70 - ARTICLE 9.
Page 71 - N/A
Page 72 - ARTICLE 10.
Page 73 - N/A
Page 74 - ARTICLE 11.
Page 75 - N/A
Page 76 - ARTICLE 12.
Page 77 - N/A
Page 78 - ARTICLE 13.
Page 79 - ARTICLE 15.
Page 80 - N/A
Page 81 - N/A
Subdocument 5 - EX-99.4 - EX-99.4
Page 1 - Exhibit 99.4
Page 2 - Signature of Shareholder/Authorized Signatory
Page 3 - Notes:
Page 4 - N/A
Subdocument 6 - EX-99.5 - EX-99.5
Page 1 - Exhibit 99.5
Page 2 - For further information, please contact:
Subdocument 7 - EX-99.6 - EX-99.6
Page 1 - N/A