Company: NCNA
Filing Date: 2025-03-18
Form Type: 6-K
Source: 0001193125-25-056668
Chunk: 1

Company: NuCana plc
Filing Date: 2025-03-18
Form: 6-K
Chunk 1
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 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 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 of the Company                                                                                                                                           
 (the “Directors”) be generally and unconditionally authorized pursuant to Section 551 of the Act 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 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           
 unexercised authorities previously granted to the 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 Directors be empowered pursuant to                                                                                                                                           
 Section 570 of the Act to allot equity securities (as defined in Section 560(1) of the Act) for cash under the authority