Company: BDRX
Filing Date: 2025-01-08
Form Type: 424B3
Source: 0001214659-25-000304
Chunk: 31

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-01-08
Form: 424B3
Chunk 31
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. That meeting shall be duly constituted and its proceedings    
 valid if the chair is satisfied that adequate facilities are available throughout the meeting to ensure that members attending the meeting    
 by all means (including the means of an electronic facility or facilities) are able to:                                                       |

| (A) | participate in the business for which the meeting has been convened; |

| (B) | hear all persons who speak at the meeting; and |

| (C) | be heard by all other persons attending and participating in the meeting. |

| 42 | NOTICE OF GENERAL MEETINGS |

| 42.1 | An annual general meeting shall be convened by not less than twenty-one (21) clear days’ notice. |

| 42.2 | All general meetings other than annual general meetings shall be convened by not less than fourteen (14) 
 clear days’ notice, even where a special resolution is to be considered.                                 |

| 21 |

| 42.3 | Subject to the Companies Acts and notwithstanding that it is convened by shorter notice than that specified        
 in Article 42.1 and Article 42.2, a general meeting shall be deemed to have been duly convened if it is so agreed: |

| (A) | in the case of an annual general meeting, by all the members entitled to attend and vote at the meeting; 
 and                                                                                                      |

| (B) | in the case of any other general meeting, by a majority in number of the members having a right to attend                                 
 and vote at the meeting, being a majority together holding not less than ninety five (95) per cent, in nominal value of the shares giving 
 that right.                                                                                                                               |

| 42.4 | The notice of meeting shall specify: |

| (A) | if applicable, that the general meeting is to be the annual general meeting; |

| (B) | the place, the day and the time of the meeting; |

| (C) | the general nature of the business to be transacted; |

| (D) | if the meeting is convened to consider a special resolution, the intention to propose the resolution as 
 such;                                                                                                   |

| (E) | with reasonable prominence, that a member entitled to attend and vote is entitled to appoint one or more 
 proxies to attend and, on a poll, vote instead of him and that a proxy need not also be a member;        |

| (F) | the procedures with which members must comply in order to be able to