WNS (Holdings) Ltd Annual Shareholders Meeting Transcript
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Good morning, ladies and gentlemen.
I am Gareth Williams, a Director and shareholder of WNS (Holdings) Limited. And I'd like to welcome you to our 2021 Annual General Meeting.
In accordance with Article 72 of the Articles of Association of the company, I shall preside as Chairman of the meeting.
I have asked Michael Lynam, on behalf of Mourant Secretaries (Jersey) Limited, to act as Secretary of the meeting. Michael Lynam, on behalf of Mourant Government Services (Jersey) Limited, will act as Scrutineer to report on the holders of ordinary shares and the number of such shares represented in person or by proxy at this meeting and to compute the votes in respect of the resolutions to be voted on a poll at this meeting.
As a result of the ongoing COVID-19 outbreak, and in particular, the current guidelines of the U.K. and Jersey government as of the date of publication of the notice of the meeting, this Annual General Meeting is being run as a closed meeting and
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