Company: BDRX
Filing Date: 2025-05-01
Form Type: DRS
Source: 0001214659-25-006756
Chunk: 82

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-05-01
Form: DRS
Chunk 82
---
 of any matter in which the interest of the director cannot reasonably be 
 regarded as conflicting.                                                                              |

A director shall not be counted in the quorum
present at a meeting in relation to a resolution on which he is not entitled to vote.

| 45 |

If a question arises at a meeting of the
Board of Directors or of a committee of the Board of Directors as to the right of a director to vote or be counted in the quorum, and
such question is not resolved by his voluntarily agreeing to abstain from voting or not to be counted in the quorum, the question may,
before the conclusion of the meeting, be referred to the chairman of the meeting and his ruling in relation to any director other than
himself shall be final and conclusive except in a case where the nature or extent of the interest of the director concerned has not been
fairly disclosed.

An interest of a person connected with a
director shall be treated as an interest of the director and Section 252 of the Companies Act shall determine whether a person is connected
with a director.

Directors’ Fees and Remuneration

Each of the directors shall be paid a fee
at such rate as may from time to time be determined by the Board of Directors (or for the avoidance of doubt any duly authorized committee
of the Board of Directors) provided that the aggregate of all such fees so paid to directors shall not exceed £600,000 per annum,
or such larger amount as may from time to time be determined by ordinary resolution of shareholders.

Each director may be paid his reasonable
traveling, hotel and other expenses of attending and returning from meetings of the Board of Directors or committees thereof of or general
meetings or separate meetings of the holders class of shares or of debentures and shall be paid all expenses properly and reasonably incurred
by him in the conduct of the Company’s business or in the discharge of his duties as a director. Any director who, by request, goes
or resides abroad for any purposes required by us or who performs services which in the opinion of the Board of Directors go beyond the
ordinary duties of a director may be paid such extra remuneration as the Board of Directors may determine.

An executive director shall receive such
remuneration as the Board of Directors may determine, and either in addition to or in lieu of his remuneration as a director as detailed
above.

Age Limitations and Share Ownership

We do not have any age limitations for our
directors, nor do we have mandatory