WNS (Holdings) Limited is currently undergoing a restructuring process under the Companies (Jersey) Law 1991. By an order dated July 29, 2025, the Royal Court of Jersey has permitted a Court Meeting to be held to consider and potentially approve a scheme of arrangement for the company. This meeting is scheduled for August 29, 2025, at 2:00 p.m. in London at the offices of Latham & Watkins LLP. Shareholders are encouraged to submit proxy appointments and instructions ahead of the meeting, with the option to vote online. The outcome of the meeting will be publicly announced in the United States and made available on the WNS investor relations site.
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