Company: BDRX
Filing Date: 2025-11-17
Form Type: POS AM
Source: 0001214659-25-016826
Chunk: 44

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-11-17
Form: POS AM
Chunk 44
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 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.    |

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 exhibit, a poll may be demanded by:

| · | the chairman of the meeting; |

| · | at least five shareholders present in person or by proxy and entitled 
 to vote;                                                              |

| · | any shareholder(s) present in person or by proxy and representing                                                                
 in the aggregate not less than 10% of the total voting rights of all shareholders having the right to vote on the resolution; or |

| · | any shareholder(s) present in person or by proxy and holding shares                                                                   
 conferring a right to vote on the resolution on which there have been paid up sums in the aggregate equal to not less than 10% of the 
 total sums paid up on all shares conferring that right.