Company: NCNA
Filing Date: 2025-04-04
Form Type: DRS
Source: 0000950123-25-003335
Chunk: 101

Company: NuCana plc
Filing Date: 2025-04-04
Form: DRS
Chunk 101
---
 of directors and officers |

Members of our board of directors and its officers have the benefit of the following indemnification provisions in our articles of association: Subject always to the provisions of the statutes of the United Kingdom and any other statutes that concern and affect us as a company, or collectively, the Statutes, we may, at our discretion and subject to any policies adopted by the board of directors, indemnify any current and former members of our board of directors or officers against all costs, charges, losses, expenses and liabilities sustained or incurred in connection with any negligence, default, breach of duty or breach of trust by him or her in relation to us or in relation to his or her actual or purported execution of his or her duties in relation to us or the exercise or purported exercise of his or her powers, including any liability incurred in defending any actual or threatened criminal, regulatory or civil proceedings. There shall be no entitlement to reimbursement pursuant to that indemnity for (i) any liability incurred to us or any associated company of us, (ii) the payment of a fine imposed in any criminal proceeding or a penalty imposed by a regulatory authority for non-compliance withany requirement of a regulatory nature, (iii) the defense of any criminal proceeding if the member of our board of directors is convicted, (iv) the defense of any civil proceeding brought by us or an associated company in which judgment is given against the director, and (v) any application for relief under the Statutes in which the court refuses to grant relief to the director. Furthermore, we may at our discretion provide any current or former members of our board of directors or officers with funds, or otherwise arrange, to meet expenditure incurred by him or her or to enable him or her to avoid incurring such expenditure in defending any criminal or civil proceedings, in an investigation by a regulatory authority or against a proposed action to be taken by a regulatory authority, or in connection with any application for relief under the Statutes, arising in relation to us or an associated company, by virtue of the actual or purposed execution of the duties of his or her office or the exercise of his or her powers. Members of our board of directors and our officers who have received payment from us with respect to the aforementioned expenses must repay the amount they received in accordance with the Statutes or in any other circumstances that we may prescribe or where we have reserved the right to require repayment and we at our discretion exercise such right. We have entered into indemnity agreements with our directors and executive officers, consistent with the indemn