NCNA · NuCana plc

This 6-K filing serves as the formal notice of NuCana plc’s 2026 Annual General Meeting, disclosing ten ordinary resolutions and one special resolution requiring shareholder approval. The proposals collectively address governance continuity (director re-elections), audit oversight (auditor re-appointment), financial accountability (approval of 2025 statutory accounts and remuneration disclosures), and structural capital flexibility (share sub-division and broad allotment authorities). Notably, Resolutions 8 and 9 implement a two-step sub-division that increases the total number of issued shares while reducing nominal value per share — a technical capital restructuring with no dilutive or economic impact on existing shareholders, as rights and restrictions remain unchanged except for nominal value. The £5 million allotment authorities in Resolutions 10 and 11 are standard for UK-listed companies but carry investor significance: Resolution 10 is a general authority under Section 551 of the Companies Act 2006, while Resolution 11 is a special resolution under Section 570 permitting non-pre-emptive cash issuances — a material expansion of financing latitude that could support future fundraising without requiring further shareholder votes. The filing explicitly states that failure to pass these resolutions would 'severely compromise the Company’s ability to finance its plans on a continuing basis', underscoring their strategic importance despite the absence of immediate transactions.