Company: BDRX
Filing Date: 2025-01-08
Form Type: 424B3
Source: 0001214659-25-000305
Chunk: 77

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-01-08
Form: 424B3
Chunk 77
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. 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 or issue) after any date on which such
item is recommended, resolved, declared or announced.

<div align='center'>ACCOUNTS</div>

| 130 | ACCESS TO ACCOUNTING RECORDS |

No member (other than an officer of
the Company) shall have any right of inspecting any accounting record or other document of the Company unless he is authorised to do so
by statute, by order of the court, by the Board or by an ordinary resolution.

| 131 | DISTRIBUTION OF ANNUAL ACCOUNTS |

| 131.1 | In respect of each financial year, a copy of the Company’s annual accounts, Directors’ report                                                 
 and Auditors’ report on those accounts shall be sent by post or delivered or given, in electronic form, to an address for the time            
 being notified to the Company by the member (or, where the member is a company, deemed to have been so notified to the Company by a provision 
 of the Act), to every member, every holder of debentures, and every other person who is entitled to receive notices of general meetings,      
 in each case not less than 21 clear days before the date of the meeting at which copies of those documents are to be laid in accordance       
 with the Companies Acts. This Article 131 does not require copies of such documents to be sent or delivered or given to a person who is       
 not entitled to receive notices of general meetings and of whose address the Company is unaware or to more than one of the joint holders      
 of shares or debentures.                                                                                                                      |

| 131.2 | Where permitted in accordance with the Companies Acts, the Company may send a summary financial statement 
 to any member instead of or in addition to the documents referred to in Article 131.1.                    |

<div align='center'>NOTICES</div>

| 132 | FORMS OF NOTICES |

Any notice to be given to or by any
person pursuant to these Articles (other than a notice calling a meeting of the Directors) shall be in writing or shall be given in electronic
form to an address for the time being notified (or deemed notified by a provision of the Act) for that purpose to the person giving the
notice, except that a notice to the holder of any uncertificated shares or given in