Company: BDRX
Filing Date: 2025-06-13
Form Type: 424B3
Source: 0001214659-25-009217
Chunk: 72

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-06-13
Form: 424B3
Chunk 72
---
 in one way and partly in the           
 other, but so that the share premium account, the capital redemption reserve and any profits or reserves which are not available for distribution 
 may, for the purposes of this Article 128, only be applied in paying up unissued shares to be allotted to members credited as fully paid;         |

| 56 |

| (C) | resolve that any shares so allotted to any member in respect of a holding by him of any partly paid shares                             
 shall, so long as such shares remain partly paid, rank for dividend only to the extent that such partly paid shares rank for dividend; |

| (D) | make such provision by the issue of fractional certificates (or by ignoring fractions or by accruing the                                
 benefit of fractions to the Company rather than to the holders concerned) or by payment in cash or otherwise as the Board may determine 
 in the case of shares or debentures becoming distributable in fractions;                                                                |

| (E) | authorise any person to enter on behalf of all the members concerned into an agreement with the Company 
 providing for either:                                                                                   |

| (1) | the allotment to them respectively, credited as fully paid, of any further shares or debentures to which 
 they are entitled upon such capitalisation; or                                                           |

| (2) | the payment up by the Company on behalf of such members by the application thereto of their respective                                 
 proportions of the reserves or profits resolved to be capitalised, of the amounts or any part of the amounts remaining unpaid on their 
 existing shares, so that any such agreement shall be binding on all such members; and                                                  |

| (F) | generally do all acts and things required to give effect to such resolution. |

<div align='center'>RECORD DATES</div>

| 129 | BOARD TO FIX DATE |

Notwithstanding any other provision
of these Articles but without prejudice to the rights attached to any shares and subject to the Companies Acts, the Board may fix any
date ("the record date")as the date at the close of business (or such other time as the Board may decide) on which persons
registered as the holders of shares or other securities shall be entitled to receipt of any dividend, distribution, interest, allotment,
issue, notice, information, document or circular. A record date may be on or at any time before any date on which such item is paid, made,
given or served or (in the case of any dividend, distribution, interest, allotment