Company: NCNA
Filing Date: 2025-04-29
Form Type: F-1/A
Source: 0001193125-25-103135
Chunk: 12

Company: NuCana plc
Filing Date: 2025-04-29
Form: F-1/A
Chunk 12
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accordance with section 618 of the Companies Act 2006 and subject to the passing of Resolution 3 below, each of the 151,923,897 ordinary shares of £0.04 each in the issued share capital of the Company be and is sub-divided into and
redesignated as (i) 1 ordinary share of £0.0004, having the same rights and being subject to the same restrictions (except as to nominal value) as the existing ordinary shares in the capital of the Company, as set out in the Company’s
articles of association from time to time and (ii) 99 deferred shares of £0.0004 each, having the rights and being subject to the restrictions set out in the Company’s articles of association (to be adopted pursuant to Resolution 3
below and thereafter as amended and

2

adopted from time to time), such that, following the passing of this resolution, the Company’s issued share capital shall be comprised of 151,923,897 ordinary shares and 15,040,465,803
deferred shares, in each case, of £0.0004 each.

2. As an ordinary resolution, that, subject to the passing of Resolution 1, the
board of directors be generally and unconditionally authorized pursuant to Section 551 of the Companies Act 2006 to exercise all the powers of the Company to allot shares in the Company or grant rights to subscribe for or to convert any
security into shares in the Company up to an aggregate nominal amount of £20,000,000. 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