WNS Holdings Files 8-K with Shareholder Votes & Financials
| Field | Detail |
|---|---|
| Company | Wns (Holdings) Ltd |
| Form Type | 8-K |
| Filed Date | Aug 29, 2025 |
| Risk Level | low |
| Pages | 4 |
| Reading Time | 5 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-disclosure, financials, shareholder-vote
TL;DR
WNS Holdings filed an 8-K on 8/29/25 covering shareholder votes and financials.
AI Summary
WNS (Holdings) Limited filed an 8-K on August 29, 2025, reporting on matters submitted to a vote of security holders, Regulation FD disclosures, and financial statements/exhibits. The filing originates from Mumbai, India, with the company incorporated in Jersey, Channel Islands.
Why It Matters
This 8-K filing provides updates on important corporate actions and financial reporting for WNS (Holdings) Limited, which could impact investor decisions.
Risk Assessment
Risk Level: low — This is a routine 8-K filing for corporate disclosures and does not appear to contain significant new risks.
Key Players & Entities
- WNS (HOLDINGS) LTD (company) — Registrant
- August 29, 2025 (date) — Date of earliest event reported
- Jersey, Channel Islands (location) — State or other jurisdiction of incorporation or organization
- Mumbai (location) — Business address city
FAQ
What specific matters were submitted to a vote of security holders?
The filing indicates 'Submission of Matters to a Vote of Security Holders' as an item, but the specific details of these matters are not provided in the provided text.
What is the nature of the Regulation FD Disclosure mentioned?
The filing lists 'Regulation FD Disclosure' as an item, but the specific content of this disclosure is not detailed in the provided text.
What financial statements and exhibits are included in this filing?
The filing notes 'Financial Statements and Exhibits' as an item, but the specific financial statements and exhibits are not enumerated in the provided text.
When was the earliest event reported in this 8-K filing?
The earliest event reported in this 8-K filing was on August 29, 2025.
Where is WNS (Holdings) Limited incorporated?
WNS (Holdings) Limited is incorporated in Jersey, Channel Islands.
Filing Stats: 1,171 words · 5 min read · ~4 pages · Grade level 12.6 · Accepted 2025-08-29 16:05:59
Filing Documents
- ea0255196-8k_wns.htm (8-K) — 38KB
- ea025519601ex99-1_wns.htm (EX-99.1) — 9KB
- ex99-1_001.jpg (GRAPHIC) — 2KB
- 0002077096-25-000093.txt ( ) — 219KB
- wns-20250829.xsd (EX-101.SCH) — 3KB
- wns-20250829_lab.xml (EX-101.LAB) — 33KB
- wns-20250829_pre.xml (EX-101.PRE) — 22KB
- ea0255196-8k_wns_htm.xml (XML) — 4KB
07 Submission of Matters to a Vote
Item 5.07 Submission of Matters to a Vote of Security Holders. On August 29, 2025, WNS (Holdings) Limited, a public limited company incorporated under the laws of the Bailiwick of Jersey (the " Company " or " WNS "), held a special court-ordered meeting of shareholders (the " Court Meeting ") and a general meeting of shareholders (the " General Meeting "), in each case in connection with the previously announced transaction with Capgemini S.E., a socit europenne organized under the laws of France (the " Buyer "), pursuant to which the Buyer will acquire the entire issued and to be issued share capital of the Company by means of a scheme of arrangement (the " Scheme ") under the Companies (Jersey) Law 1991 (the " Transaction "). The proposals presented to the Company's shareholders at the Court Meeting and the General Meeting, respectively, are described in detail in the scheme circular containing the terms of the Scheme and related notices and explanatory information (the " Scheme Document "), published by the Company on July 30, 2025. As of 10.00 p.m. (London Time) on August 27, 2025 (the " Voting Record Time "), the registered holder record time for the Court Meeting and General Meeting, there were 42,993,190 ordinary shares with a par value 0.10 per share of the Company (the " Company Ordinary Shares ") outstanding in the aggregate, each of which entitled the holder to one vote per Company Ordinary Share. At the Court Meeting, a total of 39 WNS shareholders (including Cede & Co.) were present in person or by proxy who represented 34,052,325 Company Ordinary Shares, representing approximately 79.20% of the total Company Ordinary Shares issued and outstanding and entitled to vote as of the Voting Record Time. At the General Meeting, a total of 34,052,529 Company Ordinary Shares were represented in person or by proxy, representing approximately 79.20% of the total Company Ordinary Shares issued and outstanding and entitled to vote as of the Voting Record Time. A
01 Regulation FD Disclosure
Item 7.01 Regulation FD Disclosure. On August 29, 2025, the Company issued a press release announcing the shareholder approval of the Transaction. A copy of the press release is attached as Exhibit 99.1 hereto. The information in this Item 7.01 of this Current Report on Form 8-K (including Exhibit 99.1) shall not be deemed "filed" for purposes of Section 18 of the Exchange Act or otherwise subject to the liabilities of that section, nor shall it be deemed to be incorporated by reference into any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as expressly set forth by specific reference in such filing.
01. Financial Statements and Exhibits
Item 9.01. Financial Statements and Exhibits. Exhibit Description 99.1 Press Release, dated August 29, 2025, issued by WNS 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) 1 A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "FOR" or "AGAINST" the resolution. 1
SIGNATURES
SIGNATURES 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 thereunto duly authorized. WNS (HOLDINGS) LIMITED (Registrant) Date: August 29, 2025 By: /s/ Gopi Krishnan Gopi Krishnan General Counsel 2