Bryan Bergin

Puneet Jain

Surinder Thind

Christopher Svensson

David Koning

Margaret Nolan

Mayank Tandon

Vincent Colicchio

Jesse Wilson

Nate Stephenson

Robert Bamberger

- The Royal Court of Jersey has sanctioned the application for **WNS (Holdings) Limited** to be acquired by **Capgemini S.E.** through a scheme of arrangement.  **[1356570_0001174947-25-001275_ex99-1.htm:0]** 
- The acquisition is expected to **close on October 17, 2025**, following the delivery of a copy of the court order to the Jersey registrar.  **[1356570_0001174947-25-001275_ex99-1.htm:0]** **[1356570_0001174947-25-001275_form8k-34761_wns.htm:2]** 
- The cash consideration for the acquisition is **$76.50 per WNS share**, amounting to a **total cash consideration of $3.3 billion**, excluding WNS net financial debt.  **[1356570_0001174947-25-001275_ex99-1.htm:0]**

WNS Acquisition by Capgemini Sanctioned by Royal Court of Jersey

- WNS (Holdings) Limited will hold its Annual General Meeting (AGM) on **Thursday, October 30, 2025**, at **11:00 a.m. GMT**.  **[1356570_0001193125-25-229253_d38516dex992.htm:0]** **[1356570_0001193125-25-229253_d38516dex993.htm:0]** **[1356570_0001193125-25-229253_d38516dex991.htm:0]** 
- The AGM is contingent on a proposed acquisition by **Capgemini S.E.**; if the acquisition completes on or prior to the AGM date, the meeting will be **cancelled**.  **[1356570_0001193125-25-229253_d38516dex992.htm:0]** **[1356570_0001193125-25-229253_d38516dex991.htm:0]** 
- Shareholders will vote on the adoption of audited accounts for the financial year ended **March 31, 2025**, the re-appointment of **Grant Thornton Bharat LLP** as auditors, and approval of their remuneration of **US$559,000** for the financial year ending **March 31, 2026**.  **[1356570_0001193125-25-229253_d38516dex992.htm:0]** **[1356570_0001193125-25-229253_d38516dex992.htm:1]** **[1356570_0001193125-25-229253_d38516dex993.htm:4]** **[1356570_0001193125-25-229253_d38516dex993.htm:6]** 
- Proposals also include the re-election of four directors, whose terms are subject to the acquisition's completion.  **[1356570_0001193125-25-229253_d38516dex992.htm:1]** **[1356570_0001193125-25-229253_d38516dex993.htm:4]** **[1356570_0001193125-25-229253_d38516dex993.htm:6]** **[1356570_0001193125-25-229253_d38516dex993.htm:8]** 
- An aggregate sum of **US$6 million** is proposed for director remuneration and benefits for the period until the next AGM or post-acquisition changes, an increase from **US$3.54 million** paid in the financial year ended **March 31, 2025**.  **[1356570_0001193125-25-229253_d38516dex993.htm:8]**

WNS (Holdings) Limited Announces Annual General Meeting Details and Acquisition Contingency

- WNS (Holdings) Limited and Capgemini S.E. have obtained all necessary antitrust and regulatory consents, approvals, or clearances for the acquisition as of **September 11, 2025**, satisfying a key condition precedent.  **[1356570_0001174947-25-001232_ex99-1.htm:0]** **[1356570_0001174947-25-001232_form8k-34687_wns.htm:2]** 
- The acquisition, announced on **July 7, 2025**, involves Capgemini acquiring WNS for a cash consideration of **$76.50 per WNS share**, totaling **$3.3 billion** (excluding WNS net financial debt).  **[1356570_0001174947-25-001232_ex99-1.htm:0]** 
- The completion of the transaction is now primarily subject to the sanction of the Scheme by the Royal Court of Jersey, with the Scheme Hearing scheduled for **October 9, 2025, at 10:00 am (Jersey time)**.  **[1356570_0001174947-25-001232_ex99-1.htm:0]** **[1356570_0001174947-25-001232_form8k-34687_wns.htm:2]**

WNS Provides Update on Capgemini Acquisition Progress

- WNS (Holdings) Limited shareholders overwhelmingly voted to approve the acquisition by Capgemini SE at special meetings held on **August 29, 2025**.  **[1356570_0002077096-25-000093_ea025519601ex99-1_wns.htm:0]** **[1356570_0002077096-25-000093_ea0255196-8k_wns.htm:1]** 
- 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.  **[1356570_0002077096-25-000093_ea025519601ex99-1_wns.htm:0]** 
- Capgemini will acquire WNS for a cash consideration of **$76.50 per WNS share**, with the total cash consideration amounting to **$3.3 billion**, excluding WNS net financial debt.  **[1356570_0002077096-25-000093_ea025519601ex99-1_wns.htm:0]** 
- The transaction remains on track to close **prior to the end of the calendar year**, subject to customary closing conditions and regulatory approvals.  **[1356570_0002077096-25-000093_ea025519601ex99-1_wns.htm:0]**

WNS (HOLDINGS) (WNS)