Company: NCNA
Filing Date: 2025-06-18
Form Type: F-3/A
Source: 0001193125-25-142565
Chunk: 65

Company: NuCana plc
Filing Date: 2025-06-18
Form: F-3/A
Chunk 65
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 the
registrant’s Articles of Association:

Subject always to the provisions of the statutes of the United Kingdom and any other statutes
that concern and affect the registrant as a company (or collectively, the “Statutes”), the Company may, at its discretion and subject to any policies adopted by the board of directors of the Company, indemnify any current and former
members of the registrant’s board of directors or officers against all costs, charges, losses, expenses and liabilities sustained or incurred in connection with any negligence, default, breach of duty or breach of trust by him or her in
relation to the Company or in relation to his or her actual or purported execution of his or her duties in relation to the registrant or the exercise or purported exercise of his or her powers, including any liability incurred in defending any
actual or threatened criminal, regulatory or civil proceedings. There shall be no entitlement to reimbursement pursuant to that indemnity for (i) any liability incurred to the registrant or any associated company of the registrant,
(ii) the payment of a fine imposed in any criminal proceeding or a penalty imposed by a regulatory authority for non-compliance with any requirement of a regulatory nature, (iii) the defense of any
criminal proceeding if the member of the registrant’s board of directors is convicted, (iv) the defense of any civil proceeding brought by the registrant or an associated company in which judgment is given against the director, and
(v) any application for relief under the Statutes in which the court refuses to grant relief to the director.

Furthermore, the
Company may at its discretion provide any current or former members of the registrant’s board of directors or officers with funds, or otherwise arrange, to meet expenditure incurred by him or her or to enable him or her to avoid incurring such
expenditure in defending any criminal or civil proceedings, in an investigation by a regulatory authority or against a proposed action to be taken by a regulatory authority, or in connection with any application for relief under the Statutes,
arising in relation to the registrant or an associated company, by virtue of the actual or purposed execution of the duties of his or her office or the exercise of his or her powers. Members of the registrant’s board of directors and its
officers who have received payment from the registrant with respect to the aforementioned expenses must repay the amount they received in accordance with the Statutes or in any other circumstances that the registrant may prescribe or where the
registrant has reserved the right to