Company: BDRX
Filing Date: 2025-01-28
Form Type: 424B3
Source: 0001214659-25-001409
Chunk: 265

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-01-28
Form: 424B3
Chunk 265
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 of our articles of association, which is included as an exhibit to this Registration Statement on Form F-1.

Shares and Rights Attaching to Them

Objects

The objects of our Company
are unrestricted.

Share Rights

Subject to any special rights
attaching to shares already in issue, our shares may be issued with or have attached to them any preferred, deferred or other special
rights or privileges or be subject to such restrictions as we may resolve by ordinary resolution of the shareholders or decision of our
board.

Voting Rights

Without prejudice to any rights
or restrictions as to voting rights attached to any shares forming part of our share capital from time to time, the voting rights attaching
to shares are as follows:

| · | on a show of hands every shareholder who is present in person and each duly authorized representative 
 present in person of a shareholder that is a corporation shall have one vote;                         |

| · | on a show of hands, each proxy present in person has one vote for and one vote against a resolution if                                
 the proxy has been duly appointed by more than one shareholder and the proxy has been instructed by one or more of those shareholders 
 to vote for the resolution and by one or more other of those shareholders to vote against it;                                         |

| · | on a show of hands, each proxy present in person has one vote for and one vote against a resolution if                                          
 the proxy has been duly appointed by more than one shareholder entitled to vote on the resolution and either: (1) the proxy has been instructed 
 by one or more of those shareholders to vote for the resolution and has been given any discretion by one or more other of those shareholders    
 to vote and the proxy exercises that discretion to vote against it; or (2) the proxy has been instructed by one or more of those shareholders   
 to vote against the resolution and has been given any discretion by one or more other of those shareholders to vote and the proxy exercises     
 that discretion to vote for it; and                                                                                                             |

| · | on a poll every shareholder who is present in person or by proxy shall have one vote for each share of 
 which he is the holder.                                                                                |

| 131 |

At any general meeting a resolution
put to the vote of the meeting shall be decided on a show of hands unless a poll is demanded. Subject to the provisions of the Companies
Act, as described in “Differences in Corporate Law - Voting Rights” in this prospectus, a poll may be demanded by:

| · | the chairman of the