Company: BDRX
Filing Date: 2025-11-17
Form Type: POS AM
Source: 0001214659-25-016809
Chunk: 60

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-11-17
Form: POS AM
Chunk 60
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ists or subsisted in those shares. The Articles of Association specify that a response is required from such person within 14 days after service of any such notice.

Under the Articles of Association, if a person defaults in supplying us with the required particulars in relation to the shares in question, or Default Shares, the directors may by notice direct that:

| · | in respect of the Default Shares, the relevant member shall not                                                                       
 be entitled to attend or vote (either in person or by proxy) at any general meeting or of a general meeting of the holders of a class 
 of shares or upon any poll or to exercise any right conferred by the Default Shares; and/or                                           |

| · | where the Default Shares represent at least 0.25% of their class,                                                                        
 (a) any dividend (or any part of a dividend) payable in respect of the Default Shares shall be retained by us without liability to pay   
 interest, (b) the shareholder may not be entitled to elect to receive shares instead of a dividend, and (c) no transfers by the relevant 
 member of any Default Shares may be registered (unless the member himself is not in default and the transfer does not relate to Default  
 Shares, the transfer is exempt or that the transfer is permitted under the U.K. Uncertificated Securities Regulations 2001).             |

Purchase of Own Shares

Under English law, a limited company may only purchase or redeem its own shares out of the distributable profits of the company or the proceeds of a fresh issue of shares made for the purpose of financing the purchase, provided that they are not restricted from doing so by their articles. A limited company may not purchase or redeem its own shares if, as a result of the purchase, there would no longer be any issued shares of the company other than redeemable shares or shares held as treasury shares. Shares must be fully paid in order to be repurchased.

Subject to the above, we may purchase our own shares in the manner prescribed below. We may make a market purchase of our own fully paid shares pursuant to an ordinary resolution of shareholders. The resolution authorizing the purchase must:

| · | specify the maximum number of shares authorized to be acquired; |

| · | determine the maximum and minimum prices that may be paid for the 
 shares; and                                                       |

| · | specify a date, not being later than five years after the passing   
 of the resolution, on which the authority to purchase is to expire. |

| 34 |

We may purchase our own fully