Company: BDRX
Filing Date: 2025-01-17
Form Type: F-1
Source: 0001214659-25-000922
Chunk: 270

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-01-17
Form: F-1
Chunk 270
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 and subject to the provisions of the Uncertificated Securities Regulations 2001 and the facilities
and requirements of its relevant system. The Uncertificated Securities Regulations 2001 permit shares to be issued and held in uncertificated
form and transferred by means of a computer-based system.

The Board of Directors may
decline to register any transfer of any share unless it is:

| · | a fully paid share; |

| · | a share on which the Company has no lien; |

| · | in respect of only one class of shares; |

| · | in favor of a single transferee or not more than four transferees; |

| · | duly stamped or duly certificated or otherwise shown the satisfaction of the Board of Directors to be 
 exempt from any required stamp duty; or                                                               |

| · | delivered for registration at the Company’s registered office or such other place as the Board of                                        
 Directors may decide, accompanied by the certificate for the shares to which it relates (other than uncertificated shares) and any other 
 evidence the Board of Directors may reasonably require to provide the title to such share of the transferor.                             |

If the Board of Directors
declines to register a transfer it shall, as soon as practicable and in any event within two months after the date on which the transfer
is lodged, send to the transferee notice of the refusal, together with reasons for the refusal.

| 133 |

CREST

CREST is a computerized paperless
share transfer and settlement system which allows securities to be transferred by electronic means, without the need for a written instrument
of transfer. The Articles of Association are consistent with CREST membership and, among other things, allow for the holding and transfer
of shares in uncertificated form.

Shareholder Meetings

Annual General Meetings

In accordance with the Companies
Act, we are required in each year to hold an annual general meeting in addition to any other general meetings in that year and to specify
the meeting as such in the notice convening it. The annual general meeting shall be convened whenever and wherever the board sees fit,
subject to the requirements of the Companies Act, as described in “Differences in Corporate Law—Annual General Meeting” and “Differences in Corporate Law—Notice of General Meetings” in this prospectus.

Notice of General Meetings

The arrangements for the calling
of general meetings are described in “Differences in Corporate Law—Notice of General Meetings” in this prospectus.

Subject to certain