Company: BDRX
Filing Date: 2025-01-08
Form Type: 424B3
Source: 0001214659-25-000303
Chunk: 80

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-01-08
Form: 424B3
Chunk 80
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 electronic communications in accordance with this Article 133 and the member is therefore taken to have so agreed (and has not revoked 
 that agreement);                                                                                                                       |

| (B) | the member is sent a notification of the presence of the notice, document or information on a website,                        
 the address of that website, the place on that website where it may be accessed, and how it may be accessed (“notification of 
 availability”);                                                                                                               |

| (C) | in the case of a notice of meeting, the notification of availability states that it concerns a notice                                 
 of a Company meeting, specifies the place, time and date of the meeting, and states whether it will be an annual general meeting; and |

| (D) | the notice, document or information continues to be published on that website, in the case of a notice                                        
 of meeting, throughout the period beginning with the date of the notification of availability and ending with the conclusion of the meeting   
 and in all other cases throughout the period specified by any applicable provision of the Companies Acts, or, if no such period is specified, 
 throughout the period of twenty-eight (28) days beginning with the date on which the notification of availability is sent to the member,      
 save that if the notice, document or information is made available for part only of that period then failure to make it available throughout  
 that period shall be disregarded where such failure is wholly attributable to circumstances which it would not be reasonable to have expected 
 the Company to prevent or avoid.                                                                                                              |

| 59 |

| 133.3 | In the case of joint holders of a share, all notices and documents shall be given to the person whose                                     
 name stands first in the Register of Members in respect of that share and the agreement of the first named holder that notices, documents 
 and information may be given, sent or supplied in electronic form or by being made available on a website shall be binding on all the     
 joint holders. Notice so given shall be sufficient notice to all the joint holders.                                                       |

| 133.4 | If a member (or, in the case of joint holders, the person first named in the Register of Members) has                                          
 a registered address outside the United Kingdom but has given to the Company an address in the United Kingdom at which notices may be          
 given to him or has an address which is registered on an overseas branch register or has an address to which notices may be sent in electronic 
 form, he shall be entitled to have notices or documents given