Company: BDRX
Filing Date: 2025-06-13
Form Type: 424B3
Source: 0001214659-25-009214
Chunk: 39

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-06-13
Form: 424B3
Chunk 39
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ATE REPRESENTATIVES |

| 60.1 | A corporation which is a member may, by resolution of its directors or other governing body, authorise                                       
 such person or persons as it thinks fit to act as its representative at any meeting of the Company or at any separate meeting of the holders 
 of any class of shares.                                                                                                                      |

| 60.2 | Any person or persons so authorised shall be entitled to exercise the same powers on behalf of the corporation                             
 (in respect of that part of the corporation's holdings to which the authority relates) as the corporation could exercise if it were an     
 individual member. If more than one person is authorised by a corporation, such corporate representatives of that corporation may exercise 
 their powers on behalf of the corporation in a different manner in respect of different shares held by the corporation but not in respect  
 of the same shares.                                                                                                                        |

| 31 |

| 60.3 | The corporation shall for the purposes of these Articles be deemed to be present in person at any such                                     
 meeting if a person so authorised is present at it. All references in these Articles to attendance and voting in person shall be construed 
 accordingly.                                                                                                                               |

| 60.4 | A Director, the Secretary or some other person authorised for the purpose by the Secretary may require                                 
 the representative to produce a certified copy of the resolution so authorising him or such other evidence of his authority reasonably 
 satisfactory to such person before permitting him to exercise his powers.                                                              |

| 61 | AMENDMENT TO RESOLUTIONS |

| 61.1 | If an amendment shall be proposed to any resolution but shall in good faith be ruled out of order by the              
 chairman of the meeting, any error in such ruling shall not invalidate the proceedings on the substantive resolution. |

| 61.2 | An ordinary resolution to be proposed at a general meeting may be amended by ordinary resolution if: |

| (A) | the proposed amendment is to correct a patent error and does not, in the reasonable opinion of the chairman 
 of the meeting, materially alter the scope of the resolution; or                                            |

| (B) | at least 48 hours prior to the time appointed for holding the meeting or adjourned meeting at which such                                 
 resolution is to be proposed, notice in writing of the terms of the amendment and intention to move it has been lodged at the Registered 
 Office or received in electronic form at the electronic address at which the Company has or is deemed to have agreed to receive it;