Company: BDRX
Filing Date: 2025-06-13
Form Type: 424B3
Source: 0001214659-25-009217
Chunk: 84

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-06-13
Form: 424B3
Chunk 84
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 Articles: |

| (A) | The Company shall have irrevocable authority to appoint any person on behalf of any holder of A Deferred                                
 Shares to enter into an agreement to transfer such A Deferred Shares to such other person (whether or not an officer of the Company) as 
 the Board may determine to act as the custodian thereof; and/or                                                                         |

| (B) | The Board may convene a general meeting of the Company in accordance with Section 694 of the Act, for                                       
 the purpose of considering and, if thought fit, passing a resolution to authorise the terms of a contract for the purchase by the Company   
 of any or all of the A Deferred Shares. The terms of such contract shall provide for payment in full of the purchase price upon completion  
 and may require the holders of the A Deferred Shares concerned to sell such shares for a price not exceeding 1 penny for all the A Deferred 
 Shares so purchased. If such a resolution is passed and the Company is in all other respects able and willing to purchase the A Deferred    
 Shares to which the contract relates in accordance with Sections 690 to 708 of the Act, the Company shall have irrevocable authority to     
 appoint any person: (i) to execute such contract on behalf of each of the holders of the relevant A Deferred Shares; (ii) to execute a      
 stock transfer form (or forms) sufficient in every respect to transfer to the Company the legal title to the A Deferred Shares that are     
 the subject of such contract, and (iii) to receive at completion the purchase price on behalf of the holders of the A Deferred Shares.      
 From the time that such resolution is passed, the holders of the A Deferred Shares that are the subject of such contract shall hold such    
 shares as bare trustee for the Company.                                                                                                     |

| 143.3 | -A | Subject to the Act, the Company may, at its option, cancel A Deferred Shares by way of a reduction 
 of capital for no consideration; and/or                                                            |

| 66 |

| (B) | Pending any such transfer and/or purchase and/or cancellation, the Company may retain any share certificate 
 that may be issued in respect of any of the A Deferred Shares.                                              |

| 144 | B DEFERRED SHARES |

| 144.1 | The following rights and restrictions shall be attached to the B Deferred Shares of £0.001 each: |

| (A) | As regards income |

The holders of the B Deferred Shares
shall