Company: BDRX
Filing Date: 2025-06-13
Form Type: 424B3
Source: 0001214659-25-009214
Chunk: 41

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-06-13
Form: 424B3
Chunk 41
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 with any other person appearing 
 to be interested in the shares;                                                                                                          |

| (B) | "interested" is construed as it is for the purpose of section 793 of the Act; |

| (C) | person, other than the member holding a share, shall be treated as appearing to be interested in such                                           
 share if the member has informed the Company that the person is or may be so interested, or if the Company (after taking account of information 
 obtained from the member or, pursuant to a section 793 notice from anyone else) knows or has reasonable cause to believe that the person        
 is or may be so interested;                                                                                                                     |

| (D) | reference to a person having failed to give to the Company information required by a section 793 notice, 
 or being in default of supplying such information, includes references to his having:                    |

| (1) | failed or refused to give all or any part of such information; and |

| (2) | given information which he knows to be false in a material particular or recklessly given information 
 which is false in a material particular; and                                                          |

| (E) | "transfer" means a transfer of a share or (where applicable) a renunciation of a renounceable 
 letter of allotment or other renounceable document of title relating to a share.              |

| 63.2 | Where notice is given by the Company under section 793 of the Act (a "section 793 notice")                                                 
 to a member, or another person appearing to be interested in shares held by such member, and the member or other person has failed         
 in relation to any shares ("Default Shares", which expression applies also to any shares issued after the date of the                      
 section 793 notice in respect of those shares and to any other shares registered in the name of such member at any time whilst the default 
 subsists) to give the Company the information required within fourteen (14) clear days after the date of the section 793 notice, unless    
 the Board otherwise decides:                                                                                                               |

| (A) | the member is not entitled in respect of the Default Shares to be present or to vote (either in person                                   
 or by proxy) at a general meeting or at a separate meeting of the holders of a class of shares or on a poll, or to exercise other rights 
 conferred by membership in relation to the meeting or poll; and                                                                          |

| 33 |

| (B) | where the Default Shares represent