Company: BDRX
Filing Date: 2025-01-08
Form Type: 424B3
Source: 0001214659-25-000306
Chunk: 55

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-01-08
Form: 424B3
Chunk 55
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 discretions for such time and on such terms and conditions as it thinks
fit. The Board may grant to such local or divisional board, agency or branch office the power to sub-delegate, may retain or exclude the
right of the Board to exercise the delegated powers, authorities or discretions collaterally with the local or divisional board, agency
or branch office and may authorise the members of a local or divisional board, agency or branch (or any of them) to fill a vacancy or
to act despite a vacancy. The Board may at any time revoke or alter the terms and conditions of the appointment or delegation. Subject
to the terms and conditions imposed by the Board, the proceedings of a local or divisional board, agency or branch office with two or
more members are governed by those Articles that regulate the proceedings of the Board, so far as applicable.

| 84 | DELEGATION TO AGENTS |

The Board may, by power of attorney
or otherwise, appoint a person to be the agent of the Company and may delegate to such person any of its powers, authorities and discretions
for such purposes, for such time and on such terms and conditions (including as to remuneration) as it thinks fit. The Board may grant
the power to sub-delegate and may retain or exclude the right of the Board to exercise the delegated powers, authorities or discretions
collaterally with the agent. The Board may at any time revoke or alter the terms and conditions of the appointment or delegation.

| 85 | EXERCISE OF VOTING POWER |

The Board may exercise or cause to
be exercised the voting power conferred by shares in any other body corporate held or owned by the Company, or any power of appointment
to be exercised by the Company, in any manner it thinks fit (including the exercise of the voting power or power of appointment in favour
of the appointment of any Director as a director or other officer or employee of such company or in favour of the payment of remuneration
to the directors, officers or employees of such company).

| 86 | PROVISION FOR EMPLOYEES |

The Board may exercise any power conferred
on the Company by the Companies Acts to make provision for the benefit of persons employed or formerly employed by any Group Undertaking
(or any member of his family or any person who is dependent on him) in connection with the cessation or the transfer to any person of
the whole or part of the undertaking of such Group Undertaking