Company: NCNA
Filing Date: 2025-03-20
Form Type: 20-F
Source: 0000950170-25-042709
Chunk: 240

Company: NuCana plc
Filing Date: 2025-03-20
Form: 20-F
Item: Item 10
Chunk 240
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 pm on June 24, 2025); (ii) on June 24, 2021 at our 2021 Annual General Meeting, in connection with the allotment of shares or the grant of rights to subscribe for or to convert any security into shares, under or in connection with the NuCana 2016 Share Option Scheme, the NuCana 2020 Long-Term Incentive Plan, the NuCana 2020 Company Share Option Plan or any joint share ownership plan agreement substantially in the form of the approved Joint Share Ownership Plan Agreement, each as may be amended from time to time, or under or in connection with any new share option schemes or incentive plans (whether tax advantaged or otherwise) as the directors may, from time to time, approve, where such schemes or plans include as eligible participants the directors, officers or employees of the Company or any subsidiary undertaking of the Company, from time to time, and/or any consultants engaged by the Company or any such subsidiary undertaking, or all of such share option schemes or share option incentives being collectively referred to as the Approved Share Option Schemes, up to an aggregate nominal value of £80,000, for a period ending on the fifth anniversary of the date of our 2021 Annual General Meeting (i.e. at 11:59 pm on June 23, 2026); (iii) on June 23, 2022 at our 2022 Annual General Meeting, in connection with the allotment of shares or grant of rights to subscribe for or to convert any security into shares under or in connection with the Approved Share Option Schemes or any joint share ownership plans (whether tax-advantaged or otherwise) as the directors may, from time to time, approve, up to an aggregate nominal value of £200,000, for a period ending on the fifth anniversary of the date of our 2022 Annual General Meeting (i.e. at 11:59 pm on June 23, 2027); and (iv) on June 15, 2023 at our 2023 Annual General Meeting, in connection with the allotment of shares or grant of rights to subscribe for or to convert any security into shares under or in connection with the Approved Share Option Schemes or any joint share ownership plans (whether tax-advantaged or otherwise) as the directors may, from time to time, approve, up to an aggregate nominal value of £200,000, for a period ending on the fifth anniversary of the date