Company: BDRX
Filing Date: 2025-06-13
Form Type: 424B3
Source: 0001214659-25-009217
Chunk: 45

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-06-13
Form: 424B3
Chunk 45
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 (as the case may be) at which he was previously appointed or re-appointed. If there are fewer than three (3) Directors  
 who are subject to retirement by rotation, one of them shall retire from office at the annual general meeting.                             |

| 70.3 | Subject to the Companies Acts and these Articles, the Directors to retire by rotation at each annual general                               
 meeting shall be, so far as necessary to obtain the number required, first, any Director who wishes to retire and not offer himself for    
 re-election and, second, those Directors who have been longest in office since their last appointment or re-appointment. As between two    
 (2) or more Directors who have been in office an equal length of time, the Director to retire shall, in default of agreement between them, 
 be determined by lot. The Directors to retire on each occasion (both as to number and identity) shall be determined by the composition     
 of the Board at the start of business seven (7) days before the date of the notice convening the annual general meeting notwithstanding    
 any change in the number or identity of the Directors after that time but before the close of the meeting.                                 |

| 70.4 | If the Board so decides, one (1) or more other Directors selected by the Board may also retire at an annual                    
 general meeting as if any such other Director was also retiring by rotation at that meeting in accordance with these Articles. |

| 70.5 | Any Director who has held office with the Company, other than employment or executive office, and who,                                 
 at the date of the annual general meeting, has held such office for nine (9) years or more, shall be subject to re-appointment at each 
 annual general meeting.                                                                                                                |

| 71 | POSITION OF RETIRING DIRECTOR |

| 71.1 | A Director who retires at an annual general meeting (whether by rotation or otherwise) may, if willing                                   
 to act, be re-appointed. If he is not re-appointed or deemed to have been reappointed, he shall retain office until the meeting appoints 
 someone in his place or, if it does not do so, until the end of the meeting.                                                             |

| 36 |

| 71.2 | At any general meeting at which a Director retires by rotation, the Company may fill the vacancy and,                                  
 if it does not do so, the retiring Director shall, if willing, be deemed to have been re-appointed unless it