Company: NCNA
Filing Date: 2025-04-24
Form Type: F-1
Source: 0001193125-25-092131
Chunk: 12

Company: NuCana plc
Filing Date: 2025-04-24
Form: F-1
Chunk 12
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. This authority shall, unless previously renewed, revoked or varied by the Company in general meeting, expire on June 30, 2026 or, if earlier, the
conclusion of the annual general meeting of the Company to be held in 2026, save that the Company may, at any time before such expiry, make any offer or agreement which would or might require rights to subscribe for or to convert securities into
shares to be granted or equity securities to be allotted after the authority expires, and the board of directors may allot shares or grant such rights in pursuance of such offer or agreement as if the authority had not expired. This resolution
revokes and replaces all unexercized authorities previously granted to the board of directors to allot shares or grant rights to subscribe for or convert securities into shares but without prejudice to any allotment of shares or grant of rights
already made, offered or agreed to be made pursuant to such authorities.

3. As a special resolution, that, subject to the passing of
Resolution 1, the new articles of association of the Company in the form annexed to these resolutions be adopted as the articles of association of the Company in substitution for, and to the entire exclusion of, the existing articles of association
of the Company.

4. As a special resolution, that, subject to the passing of Resolution 2, the board of directors be empowered pursuant to
Section 570 of the Companies Act 2006 to allot equity securities (as defined in Section 560(1) of the Companies Act 2006) for cash under the authority given by that resolution as if Section 561(1) of the Companies Act 2006 did not apply to any such
allotment, provided that such authority shall be limited to the allotment of equity securities up to a nominal amount of £20,000,000, such authority to expire on June 30, 2026 or, if earlier, the conclusion of the annual general meeting
of the Company to be held in 2026, but prior to its expiry the Company may make offers, and enter into agreements, which would, or might, require equity securities to be allotted after the authority expires and the board of directors may allot
equity securities under any such offer or agreement as if the authority had not expired.

Offering and ADSs Issuable in the Offering

This prospectus registers up to 16,049,383 ADSs, together with Series A Warrants to purchase up to 16,049