Company: BDRX
Filing Date: 2025-05-01
Form Type: DRS
Source: 0001214659-25-006756
Chunk: 100

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-05-01
Form: DRS
Chunk 100
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 notice” stating (i) final information particular to such vote
and meeting and any solicitation materials, (ii) that each ADR holder on the record date set by the depositary will, subject to any applicable
provisions of the laws of England and Wales, be entitled to instruct the depositary as to the exercise of the voting rights, if any, pertaining
to the deposited securities represented by the Depositary Shares evidenced by such ADR holder’s ADRs and (iii) the manner in which
such instructions may be given, including instructions for giving a discretionary proxy to a person designated by us. Each ADR holder
shall be solely responsible for the forwarding of voting notices to the beneficial owners of Depositary Shares registered in such ADR
holder’s name. There is no guarantee that ADR holders and beneficial owners generally or any holder or beneficial owner in particular
will receive the notice described above with sufficient time to enable such ADR holder or beneficial owner to return any voting instructions
to the depositary in a timely manner.

Following actual receipt by the ADR department
responsible for proxies and voting of ADR holders’ instructions (including, without limitation, instructions of any entity or entities
acting on behalf of the nominee for The Depositary Trust Company, or DTC), the depositary shall, in the manner and on or before the time
established by the depositary for such purpose, endeavor to vote or cause to be voted the deposited securities represented by the Depositary
Shares evidenced by such ADR holders’ ADRs in accordance with such instructions insofar as practicable and permitted under the provisions
of or governing deposited securities.

ADR holders are strongly encouraged to forward
their voting instructions to the depositary as soon as possible. For instructions to be valid, the ADR department of the depositary that
is responsible for proxies and voting must receive them in the manner and on or before the time specified, notwithstanding that such instructions
may have been physically received by the depositary prior to such time. The depositary will not itself exercise any voting discretion
in respect of deposited securities. The depositary and its agents will not be responsible for any failure to carry out any instructions
to vote any of the deposited securities, for the manner in which any voting instructions are given, including instructions to give a discretionary
proxy to a person designated by us, for the manner in which any vote is cast, including, without limitation, any vote cast by a person
to whom the depositary is instructed