# EDGAR Filing Document

**Accession Number:** 0001356570
**File Stem:** 0002077096-25-000093
**Filing Date:** 2025-8
**Character Count:** 13380
**Document Hash:** b9690fbdbe3cd668817708787701f116
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0002077096-25-000093.hdr.sgml**: 20250829

**ACCESSION NUMBER**: 0002077096-25-000093

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 14

**CONFORMED PERIOD OF REPORT**: 20250829

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Regulation FD Disclosure

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20250829

**DATE AS OF CHANGE**: 20250829

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** WNS (HOLDINGS) LTD
- **CENTRAL INDEX KEY:** 0001356570
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-BUSINESS SERVICES, NEC [7389]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 330996780
- **STATE OF INCORPORATION:** K7
- **FISCAL YEAR END:** 0331

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-32945
- **FILM NUMBER:** 251280856

**BUSINESS ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** GATE 4, GODREJ & BOYCE COMPLEX
- **STREET 2:** PLANT 10/11, PIROJSHANAGAR, VIKHROLI (W)
- **CITY:** MUMBAI
- **NON US STATE TERRITORY:** MUMBAI
- **PROVINCE COUNTRY:** K7
- **ZIP:** 400079
- **BUSINESS PHONE:** 918657454791

**MAIL ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** GATE 4, GODREJ & BOYCE COMPLEX
- **STREET 2:** PLANT 10/11, PIROJSHANAGAR, VIKHROLI (W)
- **CITY:** MUMBAI
- **NON US STATE TERRITORY:** MUMBAI
- **PROVINCE COUNTRY:** K7
- **ZIP:** 400079

?xml version='1.0' encoding='ASCII'?

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 8-K**

**CURRENT REPORT** 

**PURSUANT TO SECTION 13 OR 15(d)** 

**OF THE SECURITIES EXCHANGE ACT OF 1934**

**Date of Report (Date of earliest event reported): August 29, 2025**

**WNS (HOLDINGS) LIMITED**

**(Exact name of registrant as specified in its charter)** 

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| | | |
|:---|:---|:---|
| **Jersey, Channel Islands** | **001-32945** | **Not Applicable** |
| **(State or other jurisdiction of <br> incorporation or organization)**  | **(Commission File Number)** | **(I.R.S. Employer <br> Identification No.)**  |

---

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| | |
|:---|:---|
| **Gate 4, Godrej & Boyce Complex**<br> **Pirojshanagar, Vikhroli (W) Mumbai, India** | **400 079** |
| **HYLO,23<sup>rd</sup> Floor, 103-105 Bunhill Row, Old street London** | **ECY1Y 8LZ** |
| **515 Madison Avenue, 8<sup>th</sup> Floor, New York, NY** | **10022** |
| (Addresses of principal executive offices) | (Zip codes) |

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**+91-22-6826-2100**

**(Registrant's telephone number, including area code)**

**Not Applicable** 

**(Former name or former address, if changed since last report)** 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| **Title of class** | **Trading Symbol(s)** | **Name of each exchange on which registered** |
| Ordinary share, par value 10 pence per share | WNS | The New York Stock Exchange |

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

**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 "<u>Company</u>" or "<u>WNS</u>"), held a special court-ordered meeting of shareholders (the "<u>Court Meeting</u>") and a general meeting of shareholders (the "<u>General Meeting</u>"), in each case in connection with the previously announced transaction with Capgemini S.E., a société européenne organized under the laws of France (the "<u>Buyer</u>"), 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 "<u>Scheme</u>") under the Companies (Jersey) Law 1991 (the "<u>Transaction</u>"). 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 "<u>Scheme Document</u>"), published by the Company on July 30, 2025.

As of 10.00 p.m. (London Time) on August 27, 2025 (the "<u>Voting Record Time</u>"), 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 "<u>Company Ordinary Shares</u>") 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 quorum was present at each of the Court Meeting and the General Meeting. The final results of voting on each of the items submitted to a vote of the shareholders at the Court Meeting and the General Meeting are as follows:

***Court Meeting***

<u>Scheme Proposal</u>: To approve the Scheme in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Royal Court of Jersey.

The following votes were cast at the Court Meeting (in person or by proxy) and the Scheme Proposal was approved by the required majority in number of the WNS shareholders representing 75% or more of the votes cast by those WNS shareholders who voted in person or by proxy at the Court Meeting:

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| | | | |
|:---|:---|:---|:---|
| **For** | **For** | **Against** | **Against** |
| **Number of <br> votes** | **Percentage of total<br> votes cast (%)** | **Number of <br> votes** | **Percentage of total <br> votes cast (%)** |
| 34049641 | 99.99 | 2684 | 0.01 |

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***General Meeting***

<u>Scheme Authorization and Articles Amendment Proposal</u>: To authorize the directors of the Company (or a duly authorized committee thereof) to take all such action as they may consider necessary or appropriate for carrying the Scheme into effect and to approve an amendment of the articles of association of the Company as set forth in the Scheme Document.

The following votes were cast at the General Meeting (in person or by proxy) and the Scheme Authorization and Articles Amendment Proposal was approved by the required two-thirds or more of the votes cast by the WNS shareholders who voted in person or by proxy at the General Meeting:

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| | | | | |
|:---|:---|:---|:---|:---|
| **For** | **For** | **Against** | **Against** | **Votes Withheld<sup>1</sup>** |
| **Number of <br> votes** | **Percentage of total<br> votes cast (%)** | **Number of <br> votes** | **Percentage of total<br> votes cast (%)** | **Number of <br> votes** |
| 33940965 | 99.99 | 2596 | 0.01 | 108968 |

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**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.

**Item 9.01. Financial Statements and Exhibits.**

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| | |
|:---|:---|
| **Exhibit** | **Description** |
| 99.1 | [Press Release, dated August 29, 2025, issued by WNS](ea025519601ex99-1_wns.htm) |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |

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<sup>1</sup> 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.

**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.

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| | | |
|:---|:---|:---|
|  | **WNS (HOLDINGS) LIMITED**<br> (Registrant) | **WNS (HOLDINGS) LIMITED**<br> (Registrant) |
| Date: August 29, 2025 | By: | /s/ Gopi Krishnan |
|  |  | Gopi Krishnan |
|  |  | General Counsel |

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## Exhibit 99.1

**Exhibit 99.1**

![](ex99-1_001.jpg)

**WNS Shareholders Overwhelmingly Approve Acquisition by Capgemini**

**NEW YORK & LONDON & MUMBAI, Aug. 29, 2025 —** WNS (Holdings) Limited (NYSE: WNS) ("WNS"), a digital-led business transformation and services company, today announced that its shareholders overwhelmingly voted to approve the acquisition by Capgemini SE (EUR: CAP) ("Capgemini") at a special court-ordered meeting of the shareholders ("Court Meeting") and General Meeting of Shareholders ("General Meeting"), each held on August 29, 2025. Approximately 99.9% of the shares voted were cast in favor of the transaction, representing approximately 79.2% of WNS' total outstanding shares as of the voting record date.

On July 7, 2025, WNS and Capgemini announced they had entered into a definitive transaction agreement pursuant to which Capgemini will acquire WNS for a cash consideration of $76.50 per WNS share. The total cash consideration will amount to $3.3 billion, excluding WNS net financial debt. The transaction remains on track to close prior to the end of the calendar year, subject to the satisfaction of customary closing conditions and regulatory approvals.

"We are pleased with the results of today's Court Meeting and General Meeting and thank our shareholders for their strong support of this transformative combination," said Keshav R. Murugesh, Chief Executive Officer of WNS. "Together, WNS and Capgemini will combine deep domain-centric operations with cutting-edge technologies to enable clients to unlock strategic value and outperform their competition."

The final voting results of the Court Meeting and the General Meeting can be found in a Form 8-K filed with the U.S. Securities and Exchange Commission.

**<u>About WNS</u>**

WNS (Holdings) Limited (NYSE: WNS) is a digital-led business transformation and services company. WNS combines deep domain expertise with talent, technology, and AI to co-create innovative solutions for over 700 clients across various industries. WNS delivers an entire spectrum of solutions including industry-specific offerings, customer experience services, finance and accounting, human resources, procurement, and research and analytics to re-imagine the digital future of businesses. As of June 30, 2025, WNS had 66,085 professionals across 65 delivery centers worldwide including facilities in Canada, China, Costa Rica, India, Malaysia, the Philippines, Poland, Romania, South Africa, Sri Lanka, Turkey, the United Kingdom, and the United States.

For more information, visit www.wns.com or follow us on Facebook, Twitter, LinkedIn, and Instagram.

**<u>Safe Harbor Provision</u>**

This document includes information which may constitute forward-looking statements made pursuant to the safe harbor provisions of the Private Securities Litigation Reform Act of 1995, the accuracy of which are necessarily subject to risks, uncertainties, and assumptions as to future events. Factors that could cause actual results to differ materially from those expressed or implied are discussed in our most recent Form 10-K and other filings with the Securities and Exchange Commission. WNS undertakes no obligation to update or revise any forward-looking statements, whether as a result of new information, future events, or otherwise.

CONTACT:

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| | |
|:---|:---|
| **<u>Investors</u>:** | **<u>Media</u>:** |
| **David Mackey**<br> EVP–Finance & Head of Investor Relations<br> WNS (Holdings) Limited<br> +1 (646) 908-2615<br> david.mackey@wns.com | **Archana Raghuram**<br> EVP & Global Head–Marketing & Communications<br> WNS (Holdings) Limited<br> +91 (22) 4095 2397<br> archana.raghuram@wns.com; pr@wns.com |

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