Company: BDRX
Filing Date: 2025-05-12
Form Type: 424B3
Source: 0001214659-25-007342
Chunk: 57

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-05-12
Form: 424B3
Chunk 57
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 guarantee, security or                                  
 indemnity in respect of money lent to, or an obligation incurred by him or such a person at the request of or for the benefit of, us or 
 any of our subsidiaries;                                                                                                                |

| · | the resolution relates to the giving of a guarantee, security or indemnity in respect of a debt or obligation                              
 of ours or any of our subsidiaries for which the director or a person connected with him has assumed responsibility in whole or part under 
 a guarantee or indemnity or by the giving of security;                                                                                     |

| · | the resolution relates in any way to any other company in which he is interested, directly or indirectly                                     
 and whether as an officer or shareholder or otherwise howsoever, provided that he and any persons connected with him do not to his knowledge 
 hold an interest in shares representing one per cent or more of any class of the equity share capital of such company or of the voting       
 rights available to shareholder of such company;                                                                                             |

| · | the resolution relates in any way to an arrangement for the benefit of our employees or any employees                                         
 of our subsidiaries which does not award him as such any privilege or benefit not generally awarded to the employees to whom such arrangement 
 relates;                                                                                                                                      |

| · | the resolution relates in any way to the purchase or maintenance for the directors of insurance; or |

| · | the resolution is in respect 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.

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.

| 38 |

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