Company: BDRX
Filing Date: 2025-01-08
Form Type: 424B3
Source: 0001214659-25-000303
Chunk: 40

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-01-08
Form: 424B3
Chunk 40
---
 vote shall be accepted to the exclusion                                  
 of the votes of the other joint holders. Seniority shall be determined by the order in which the names of the holders stand in the Register 
 of Members in respect of the joint holding.                                                                                                 |

| 55.3 | A member in respect of whom an order has been made by any court or official having jurisdiction (whether                                    
 in the United Kingdom or elsewhere) in matters concerning mental disorder or incapacity may vote, on a show of hands or on a poll, by       
 his guardian or other person duly authorised to act on his behalf, who may vote on a poll by proxy. Evidence to the satisfaction of the     
 Board of the authority of the person claiming the right to vote shall be deposited at the Registered Office, or at such other place as      
 is specified in accordance with these Articles for the deposit of instruments of proxy, not less than 48 hours (excluding any day that      
 is not a working day) before the time appointed for holding the meeting or adjourned meeting at which the right to vote is to be exercised, 
 and in default the right to vote shall not be exercisable.                                                                                  |

| 55.4 | Notwithstanding section 324A of the Act, the Company is under no obligation to check whether proxies or                                 
 corporate representatives are voting in accordance with any instructions of the appointor and that votes will not be invalidated should 
 instructions not be followed.                                                                                                           |

| 28 |

| 56 | CHAIRMAN’S CASTING VOTE |

In the case of an equality of votes,
either on a show of hands or on a poll, for the avoidance of doubt the chairman of the meeting shall not be entitled to a further or casting
vote in addition to any other vote he may have or be entitled to exercise.

| 57 | VOTING RESTRICTIONS ON AN OUTSTANDING CALL |

Unless the Board decides otherwise,
no member shall be entitled to be present or vote at any meeting either personally or by proxy until he has paid all calls due and payable
on every share held by him whether alone or jointly with any other person together with interest and expenses (if any) to the Company.

| 58 | PROXY INSTRUMENT |

| 58.1 | The appointment of a proxy shall be in any usual form or in any other form which the Board may approve                                     
 and, in the case of an instrument in writing, shall be executed by or on behalf of the appointor. In the case of