Company: BDRX
Filing Date: 2025-06-13
Form Type: 424B3
Source: 0001214659-25-009218
Chunk: 74

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-06-13
Form: 424B3
Chunk 74
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).

| 133 | SERVICE ON MEMBERS |

| 133.1 | A notice or other document may be given by the Company to any member either: |

| (A) | personally; or |

| (B) | by sending it by post (in a pre-paid envelope) addressed to such member at his registered address (any                                 
 such notice or document to be given to a member registered on an overseas branch register may be posted either from the United Kingdom 
 or in the territory in which such branch register is maintained); or                                                                   |

| (C) | by giving it in electronic form to a person who has agreed (generally or specifically) that the notice, 
 document or information may be sent or supplied in that form (and has not revoked that agreement); or   |

| (D) | (in the case of a notice to a member holding uncertificated shares) by transmitting the notice through 
 the Uncertificated System; or                                                                          |

| (E) | subject to the provisions of the Companies Acts, by making it available on a website, provided that the 
 requirements in Article 133.2 are satisfied; or                                                         |

| (F) | by any other means authorised in writing by the member concerned. |

| 133.2 | The requirements referred to in Article 133.1(E) are that: |

| (A) | the Company has not received an objection from any shareholder to such shareholder receiving notices by                                
 electronic communications in accordance with this Article 133 and the member is therefore taken to have so agreed (and has not revoked 
 that agreement);                                                                                                                       |

| 58 |

| (B) | the member is sent a notification of the presence of the notice, document or information on a website,                                        
 the address of that website, the place on that website where it may be accessed, and how it may be accessed ("notification of availability"); |

| (C) | in the case of a notice of meeting, the notification of availability states that it concerns a notice                                 
 of a Company meeting, specifies the place, time and date of the meeting, and states whether it will be an annual general meeting; and |

| (D) | the notice, document or information continues to be published on that website, in the case of a notice                                        
 of meeting, throughout the period beginning with the date of the notification of availability and ending with the conclusion of the meeting   
 and in all other cases throughout the period specified by any applicable provision of the Companies Acts,