• NuCana will hold its 2026 annual general meeting in Edinburgh on June 8, 2026.
• Shareholders will vote on re-election of directors Hugh Stephen Griffith and Andrew Martin Kay.
• Items include reappointment of Ernst & Young as auditor, setting auditor remuneration, receiving 2025 audited accounts, advisory vote on directors’ remuneration report, binding vote on remuneration policy.
• Meeting also seeks approval for a share capital subdivision and redesignation to cut nominal value per ordinary share, plus authority to allot shares up to GBP 5 million nominal value with a related waiver of pre-emption rights for cash issues up to the same limit.

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