Company: BDRX
Filing Date: 2025-01-08
Form Type: 424B3
Source: 0001214659-25-000303
Chunk: 66

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-01-08
Form: 424B3
Chunk 66
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 the Company is interested. Where proposals are under consideration concerning the appointment (including fixing or
varying or recommending the terms of appointment or the termination thereof) of two or more Directors to offices or places of profits
with the Company or any body corporate in which the Company is interested, such proposals may be divided and a separate resolution considered
in relation to each Director. In such case each of the Directors concerned (if not debarred from voting under these Articles) shall be
entitled to vote (and be counted in the quorum) in respect of each resolution except that concerning his own appointment.

| 109 | CONCLUSIVE RULINGS ON DIRECTORS’ INTERESTS |

| (A) | If any question arises at any meeting as to the materiality of the interest of a Director (other than                                       
 the chairman of the meeting) or as to the entitlement of any Director (other than the chairman) to vote or be counted in the quorum and     
 such question is not resolved by his voluntarily agreeing to abstain from voting or being counted in the quorum, such question shall be     
 referred to the chairman of the meeting. The chairman’s ruling in relation to such Director shall be conclusive and binding on all          
 concerned (except in a case where the nature or extent of the interest of such Director, as known to him, has not been adequately disclosed 
 to the meeting).                                                                                                                            |

| (B) | If any question arises at any meeting as to the materiality of the interest of the chairman of the meeting                               
 or as to his entitlement to vote or be counted in the quorum and such question is not resolved by his voluntarily agreeing to abstain    
 from voting or being counted in the quorum, such question shall be decided by a resolution of the Directors or committee members present 
 at the meeting (excluding the chairman), whose majority vote shall be conclusive and binding on all concerned (except in a case where    
 the nature or extent of the interest of such chairman, as known to him, has not been adequately disclosed to the meeting).               |

| 48 |

| 110 | CONNECTED PERSONS |

For the purposes of the provisions
of these Articles concerning a Director’s interests in relation to the Company, the interest of a person who is for the purposes
of the Companies Acts connected with a Director shall be (if known by the Director to be an interest of any such connected person) treated
as the interest of the Director and, in relation to an alternate Director, the interest of his