Form 3 - Initial statement of beneficial ownership of securities
September 20 2023 - 8:03PM
Edgar (US Regulatory)
Exhibit 24
POWER OF ATTORNEY
KNOW
ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Shawn Glidden and Philip Astley-Sparke,
signing singly, as her true and lawful attorney-in-fact to:
(1) execute
for and on behalf of the undersigned, in the undersigned’s capacity as an officer of Replimune Group, Inc. (the “Company”),
Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder and any other forms
or reports the undersigned may be required to file in connection with the undersigned’s ownership, acquisition, or disposition of
securities of the Company;
(2) do
and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such
Form 3, 4, or 5, or other form or report, and timely file such form or report with the U.S. Securities and Exchange Commission and any
stock exchange or similar authority; and
(3) take
any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorneys-in-fact, may be of benefit
to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorneys-in-fact
on behalf of the undersigned, pursuant to this Power of Attorney, shall be in such form and shall contain such terms and conditions as
such attorneys-in-fact may approve in his or her discretion.
The undersigned hereby grants
to each such attorney-in-fact full power and authority to do and perform each and every act and thing whatsoever requisite, necessary,
and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned
might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such
attorneys-in-fact, or his or her substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney
and the rights and powers herein granted. The undersigned acknowledges that no such attorney-in-fact, in serving in such capacity at the
request of the undersigned, is hereby assuming any of the undersigned’s responsibilities to comply with Section 13 and Section 16
of the Securities Exchange Act of 1934 and the rules thereunder, as amended.
This Power of Attorney shall
remain in full force and effect until revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.
[Signature Page Follows]
IN
WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 18th day of September,
2023.
|
/s/ Emily Hill |
|
Emily Hill |
[Signature Page to Section 16 Power of Attorney (E. Hill)]
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