Company: BDRX
Filing Date: 2025-11-17
Form Type: POS AM
Source: 0001214659-25-016826
Chunk: 48

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-11-17
Form: POS AM
Chunk 48
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 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.

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 generalmeetings
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.

Notice of General Meetings

Subject to certain conditions, holders of Depositary Shares are entitled to receive notices under the terms of the deposit agreement relating to the Depositary Shares.

Quorum of General Meetings

No business shall be transacted at any general meeting unless a quorum is present, but the absence of a quorum shall not preclude theappointment, choice or election of a chairman which shall not be treated as part of the business of the meeting. At least two shareholders present in person or by proxy and entitled to vote shall be a quorum for all purposes.

| 27 |

Class Meetings

The provisions in the Articles of Association relating to general meetings apply to every separate general meeting of the holders of a class of shares except that:

| · | no                                                                                       
 member, other than a member of the Board of Directors, shall be entitled to notice of it 
 or attend such meeting unless he is a holder of shares of that class;                    |

| · | the quorum for such class meeting shall be two holders in person                              
 or by proxy representing not less than one-third in nominal value of the issued shares of the 
 class;                                                                                        |

| · | at the class meeting, a holder of shares of                                                                                              
 the class present