Company: IMCR
Filing Date: 2025-04-04
Form Type: DEF 14A
Source: 0001140361-25-012123
Chunk: 2

Company: Immunocore Holdings plc
Filing Date: 2025-04-04
Form: DEF 14A
Chunk 2
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 on pages A-5to A-15of Annex A to the attached proxy statement, which will take effect immediately after the end of the AGM. |

| 11. | To authorize the Company and all of its subsidiaries at any time during the period for which this resolution has effect to: |

| a. | make political donations to political parties and/or independent election candidates not exceeding £50,000 in total; |

| b. | make political donations to political organisations other than political parties not exceeding £50,000 in total; and |

| c. | incur political expenditure not exceeding £50,000 in total, |

in each case during the period beginning with the date of the AGM and ending at the close of business on the day on which the 2026 annual general meeting of shareholders is held or May 15, 2026, whichever is later. The maximum amounts in (a), (b) and (c) may comprise sums in different currencies, which shall be converted at such rate as the Board may in its absolute discretion determine to be appropriate.

TABLE OF CONTENTS

For the purposes of this resolution, the terms “political donations”, “political parties”, “independent election candidates”, “political organisations” and “political expenditure” have the meanings set out in sections 363 to 365 of the U.K. Companies Act 2006 (the “Companies Act”).

| 12. | To authorize the directors of the Company, generally and unconditionally for the purpose of section 551 of the Companies Act, to allot shares in the Company or to grant rights to subscribe for or to convert any security into shares in the Company (“Share Rights”) up to an aggregate nominal amount of £150,000 for a period expiring (unless previously renewed, varied or revoked) on May 14, 2030, save that the Company may, before such expiry, make an offer or agreement which would or might require shares to be allotted or Share Rights to be granted, pursuant to this authority after its expiration, and the directors may allot shares or grant Share Rights in pursuance of such offer or agreement notwithstanding that the authority conferred by this resolution has expired. The authority granted by this resolution shall replace all existing authorities to allot any shares of the Company and to grant Share Rights previously granted to the directors pursuant to section 551 of the Companies Act, but without prejudice to any allotment of shares or grant of Share Rights already made or offered or agreed to be made pursuant to such authorities. |

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