Company: BDRX
Filing Date: 2025-01-17
Form Type: F-1
Source: 0001214659-25-000922
Chunk: 267

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-01-17
Form: F-1
Chunk 267
---
 Directors may from time to time make calls upon the shareholders in respect of any money unpaid on their shares and each shareholder
shall (subject to at least 14 days’ notice specifying the time or times and place of payment) pay at the time or times so specified
the amount called on his shares. If a call remains unpaid after it has become due and payable, and the fourteen days’ notice provided
by the Board of Directors has not been complied with, any share in respect of which such notice was given may be forfeited by a resolution
of the Board of Directors.

A
shareholder’s right to attend general or class meetings of the Company or to vote in respect of his shares may be suspended by the
Board of Directors in accordance with our Articles of Association if he fails to comply with a proper request for the disclosure of interests
regarding the shares. See “Other United Kingdom Law Considerations—Disclosure of Interest in Shares” in this
prospectus.

Dividends

We may, by ordinary resolution,
declare a dividend to be paid to the share owners according to their respective rights and interests in profits, and may fix the time
for payment of such dividend. No dividend may be declared in excess of the amount recommended by the directors. The Board of Directors
may from time to time declare and pay to our share owners such interim dividends as appear to the directors to be justified by our profits
available for distribution. There are no fixed dates on which entitlement to dividends arises on our Ordinary Shares.

The share owners may pass,
on the recommendation of the directors, an ordinary resolution to direct that all or any part of a dividend to be paid by distributing
specific assets, in particular paid up shares or debentures of any other body corporate. Our articles of association also permit, with
the prior authority of an ordinary resolution of shareholders, a scrip dividend scheme under which share owners may be given the opportunity
to elect to receive fully paid Ordinary Shares instead of cash, or a combination of shares and cash, with respect to future dividends.

By the way of the exercise
of a lien, if a share owner owes us any money relating in any way to shares, the Board of Directors may deduct any of this money from
any dividend on any shares held by the share owner, or from other money payable by us in respect of the shares. Money deducted in this
way may be used to pay the amount owed to us.

Unclaimed dividends and other
money payable in respect of a share can be