Company: BDRX
Filing Date: 2025-01-08
Form Type: 424B3
Source: 0001214659-25-000303
Chunk: 36

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-01-08
Form: 424B3
Chunk 36
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phones, loud-speakers, audio-visual 
 communications equipment or otherwise); and                                                                   |

| (C) | to be heard and seen by all other persons present in the same way. |

| 48 | SECURITY AT PHYSICAL GENERAL MEETINGS |

In addition to any measures which
the Board may be required to take due to the location or venue of the meeting, the Board may make any arrangement and impose any restriction
it considers appropriate and reasonable in the circumstances to ensure the security of a meeting including, without limitation, the provision
of evidence of identity by any person attending the meeting, the searching of any such person and the imposing of restrictions on the
items of personal property that may be taken into the meeting place. The Board may refuse entry to, or eject from, a meeting a person
who refuses to comply with any such arrangements or restrictions.

| 49 | SECURITY AT ELECTRONIC GENERAL MEETINGS |

| 49.1 | The Board and, at any electronic general meeting, the chairman, may make any arrangement and impose any 
 requirement or restriction as is:                                                                       |

| (A) | necessary to ensure the identification of those taking part and the security of the electronic communication; 
 and                                                                                                           |

| (B) | proportionate to those objectives, |

and in this respect the Company is
able to authorise any voting application, system or facility for electronic general meetings as it sees fit.

| 25 |

| 50 | POWER TO ADJOURN |

| 50.1 | The chairman of the meeting may, with the consent of any meeting at which a quorum is present, and shall,       
 if so directed by the meeting, adjourn the meeting from time to time (or indefinitely) and from place to place. |

| 50.2 | Without prejudice to any other power of adjournment which the chairman of the meeting may have under these                            
 Articles, at common law or otherwise, the chairman may, without the consent of the meeting, adjourn the meeting from time to time (or 
 indefinitely) and from place to place if he decides that it is necessary or appropriate to do so in order to:                         |

| (A) | secure the proper and orderly conduct of the meeting; or |

| (B) | give all persons entitled to do so an opportunity of attending the meeting; or |

| (C) | give all persons entitled to do so a reasonable opportunity of speaking and voting at the meeting; or |

| (D)