Company: NCNA
Filing Date: 2025-04-04
Form Type: DRS
Source: 0000950123-25-003335
Chunk: 36

Company: NuCana plc
Filing Date: 2025-04-04
Form: DRS
Chunk 36
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 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 respect of each resolution, except that concerning his or her own appointment.

(f) If any question shall arise at any meeting as to the materiality of a director’s interest or as to the entitlement of any director to
vote and such question is not resolved by his or her agreeing voluntarily to abstain from voting, such question shall be referred to the chairman of the meeting (or where the interest concerns the chairman himself to the deputy chairman of the
meeting) and his or her ruling in relation to any director shall be final and conclusive, except in a case where the nature or extent of the interests of the director concerned have not been fairly disclosed.

Remuneration

(a)
Each of the directors (other than alternate directors) may (in addition to any amounts payable under