Company: BDRX
Filing Date: 2025-01-08
Form Type: 424B3
Source: 0001214659-25-000303
Chunk: 51

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-01-08
Form: 424B3
Chunk 51
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 office, and who,                                 
 at the date of the annual general meeting, has held such office for nine (9) years or more, shall be subject to re-appointment at each 
 annual general meeting.                                                                                                                |

| 36 |

| 71 | POSITION OF RETIRING DIRECTOR |

| 71.1 | A Director who retires at an annual general meeting (whether by rotation or otherwise) may, if willing                                    
 to act, be re-appointed. If he is not re-appointed or deemed to have been re-appointed, he shall retain office until the meeting appoints 
 someone in his place or, if it does not do so, until the end of the meeting.                                                              |

| 71.2 | At any general meeting at which a Director retires by rotation, the Company may fill the vacancy and,                                  
 if it does not do so, the retiring Director shall, if willing, be deemed to have been re-appointed unless it is expressly resolved not 
 to fill the vacancy or a resolution for the re-appointment of the Director is put to the meeting and lost.                             |

| 72 | REMOVAL BY ORDINARY RESOLUTION |

In addition to any power of removal
under the Companies Acts and subject to the Companies Acts, the Company may:

| (A) | by ordinary resolution remove any Director before the expiration of his period of office, but without                       
 prejudice to any claim for damages which he may have for breach of any contract of service between him and the Company; and |

| (B) | by ordinary resolution appoint another person who is willing to act to be a Director in his place (subject 
 to these Articles).                                                                                        |

Any person so appointed shall be treated,
for the purposes of determining the time at which he or any other Director is to retire, as if he had become a Director on the day on
which the person in whose place he is appointed was last appointed or re-appointed a Director.

| 73 | VACATION OF DIRECTOR’S OFFICE |

| 73.1 | Without prejudice to the provisions in these Articles for retirement (by rotation or otherwise) the office 
 of a Director shall be vacated if:                                                                         |

| (A) | he resigns by notice in writing delivered to the Secretary at the Registered Office or at an address specified 
 by the Company for the purposes of communication by electronic means or tendered at a Board meeting;           |

| (B) | he offers to resign by notice in writing delivered to the Secretary