Company: BDRX
Filing Date: 2025-01-08
Form Type: 424B3
Source: 0001214659-25-000300
Chunk: 90

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-01-08
Form: 424B3
Chunk 90
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) | the purchase by the Company in accordance with the Act of any of its own shares or securities (or the 
 passing of a resolution to permit any such purchase); nor                                             |

| (c) | any other reduction of share capital including without limitation the reduction of any share premium account                                 
 of the Company, shall constitute a variation, modification or abrogation of the rights attaching to the B Deferred Shares and the B Deferred 
 Shares may at any time be cancelled (whether for no consideration or otherwise) by means of a reduction of capital or repurchased in either  
 case in accordance with the Act without the sanction or other consent of the holders of the B Deferred Shares.                               |

| 68 |

| (E) | Share certificates |

Notwithstanding any other provision
of the Articles and unless specifically required by the provisions of the Act, the Company shall not be required to issue any certificate
in respect of the B Deferred Shares.

| 144.2 | At any time after the adoption of these Articles: |

| (A) | The Company shall have irrevocable authority to appoint any person on behalf of any holder of B Deferred                                
 Shares to enter into an agreement to transfer such B Deferred Shares to such other person (whether or not an officer of the Company) as 
 the Board may determine to act as the custodian thereof; and/or                                                                         |

| (B) | The Board may convene a general meeting of the Company in accordance with Section 694 of the Act, for                                       
 the purpose of considering and, if thought fit, passing a resolution to authorise the terms of a contract for the purchase by the Company   
 of any or all of the B Deferred Shares. The terms of such contract shall provide for payment in full of the purchase price upon completion  
 and may require the holders of the B Deferred Shares concerned to sell such shares for a price not exceeding 1 penny for all the B Deferred 
 Shares so purchased. If such a resolution is passed and the Company is in all other respects able and willing to purchase the B Deferred    
 Shares to which the contract relates in accordance with Sections 690 to 708 of the Act, the Company shall have irrevocable authority to     
 appoint any person: (i) to execute such contract on behalf of each of the holders of the relevant B Deferred Shares; (ii) to execute a      
 stock transfer form (or forms) sufficient in every respect to transfer to the Company the legal title to the B Deferred Shares that are     
 the subject of such