Company: NCNA
Filing Date: 2025-06-18
Form Type: F-3/A
Source: 0001193125-25-142565
Chunk: 23

Company: NuCana plc
Filing Date: 2025-06-18
Form: F-3/A
Chunk 23
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 request of or for the benefit of us or any of our subsidiaries;                 |

| (ii) | the giving to a third party of any guarantee, security or indemnity in respect of a debt or obligation of ours                                                             
 or any of our subsidiaries for which he himself or she herself has assumed responsibility in whole or in part under a guarantee or indemnity or by the giving of security; |

| (iii) | any proposal or contract concerning an offer of shares or debentures or other securities of or by the company                                                                                                     
 or any of its subsidiaries, if he or she takes part because he or she is or may be entitled to participate as a holder of shares, debentures or other securities, or if he or she takes part in the underwriting, 
 sub-underwriting or guarantee of the offer;                                                                                                                                                                       |

| (iv) | any proposal concerning any other company in which he or she is interested, directly or indirectly and whether                                                                                                                                         
 as an officer or shareholder or otherwise, provided that he or she (together with persons connected with him or her) does not to his or her knowledge hold an interest in shares representing one percent or more of the issued shares of any class of 
 such company or of the voting rights available to shareholders of the relevant company;                                                                                                                                                                |

| (v) | any proposal concerning arrangements pursuant to which benefits are made available to our employees and which               
 does not award him or her any privilege or benefit not generally awarded to the employees to whom such arrangement relates; |

| (vi) | any proposal under which he or she may benefit concerning the giving of indemnities to our directors or other 
 officers that the directors are empowered to give under our articles of association;                          |

| (vii) | any proposal under which he or she may benefit concerning the purchase or maintenance of insurance for any of 
 our directors or other officers; and                                                                          |

| (viii) | any proposal under which he or she may benefit concerning the provision to directors of funds to meet 
 expenditures in defending proceedings.                                                                |

(e) Where proposals are under consideration to appoint two or more directors to offices or employments with us or with any company in which we are interested or to fix or vary the terms of such appointments, such proposals may be divided and considered in relation to each director separately and in such case each of the directors concerned (if not debarred from voting under paragraph (d)(iv) above) shall be entitled to vote (and be counted in the quorum) in