Company: NCNA
Filing Date: 2025-06-18
Form Type: F-3/A
Source: 0001193125-25-142565
Chunk: 20

Company: NuCana plc
Filing Date: 2025-06-18
Form: F-3/A
Chunk 20
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) in specie or in kind the whole or any part of our assets (subject to any special rights attached to any shares issued by us in the future) and may for that purpose set such value as he deems fair upon any one or more class or classes of property and may determine how that division shall be carried out as between the shareholders or different classes of shareholders. The liquidator may, with that sanction, vest the whole or any part of the assets in trustees upon such trusts for the benefit of the shareholders as he with the relevant authority determines, and the liquidation of the company may be closed and the company dissolved, but so that no shareholders shall be compelled to accept any shares or other property in respect of which there is a liability. Variation of rights.The rights or privileges attached to any class of shares may (unless otherwise provided by the terms of the issue of the shares of that class or as otherwise provided by our articles of association) be varied or abrogated with the consent in writing of the holders of three-fourths in requisite nominal value of the issued shares of that class (excluding any shares of that class held as treasury shares) or with the approval of a special resolution passed at a separate general meeting of the shareholders of that class, but not otherwise. Transfer of shares.All of our shares are in registered form and may be transferred by a transfer in any usual or common form or any form acceptable to the board of directors and permitted by the Companies Act 2006 and any other relevant legislation, except that the deferred shares may only be transferred with the prior written consent of the directors. The board of directors may decline to register a transfer of a share that is:

| • |     | not fully paid or on which we have a lien; |

| • |     | (except where uncertificated shares are transferred without a written instrument) not lodged duly stamped (if it  
 is required to be stamped) at our registered office or at such other place as the board of directors may appoint; |

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| • |     | (except where a certificate has not been issued) not accompanied by the certificate of the share to which it                  
 relates or such other evidence reasonably required by the directors to show the right of the transferor to make the transfer; |

| • |     | in respect of more than one class of share; or |

| • |     | in the case of a transfer to joint holders of a share, the number of joint holders to whom the share is to be 
 transferred exceeds four.