Company: BDRX
Filing Date: 2025-06-13
Form Type: 424B3
Source: 0001214659-25-009218
Chunk: 62

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-06-13
Form: 424B3
Chunk 62
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 duty by a Director under 
 that section.                                                                                                                            |

| 111.3 | Authorisation of a matter under Article 111.2 shall be effective only if: |

| (A) | the matter in question shall have been proposed by any person for consideration at a meeting of the Directors,                            
 in accordance with the Directors procedures, if any, for the time being relating to matters for consideration by the Directors or in such 
 other manner as the Directors may approve;                                                                                                |

| (B) | any requirement as to the quorum at the meeting of the Directors at which the matter is considered is                      
 met without counting the Director in question and any other interested Director (together the "Interested Directors"); and |

| (C) | the matter was agreed to without the Interested Directors voting or would have been agreed to if the votes 
 of the Interested Directors had not been counted.                                                          |

| 111.4 | Any authorisation of a matter pursuant to Article 111.2 shall extend to any actual or potential conflict 
 of interest which may reasonably be expected to arise out of the matter so authorised.                   |

| 111.5 | Any authorisation of a matter pursuant to Article 111.2 shall be subject to such conditions or limitations                              
 as the Directors may specify, whether at the time such authorisation is given or subsequently, and may be terminated or varied by the   
 Directors at any time. A Director shall comply with any obligations imposed on him by the Directors pursuant to any such authorisation. |

| 111.6 | A Director shall not, by reason of his office or the fiduciary relationship thereby established, be accountable                        
 to the Company for any remuneration or other benefit which derives from any matter authorised by the Directors under Article 111.2 and 
 any contract, transaction or arrangement relating thereto shall not be liable to be avoided on the grounds of any such remuneration or 
 other benefit or on the ground of the Director having any interest as referred to in the said section 175.                             |

| 111.7 | A Director shall be under no duty to the Company with respect to any information which he obtains or has                                     
 obtained otherwise than as a director or officer or employee of the Company and in respect of which he owes a duty of confidentiality        
 to another person. However, to the extent that his connection with that other person conflicts, or possibly may conflict, with the interests 
 of the Company, this Article 111 applies only if the existence of that connection