Company: BDRX
Filing Date: 2025-12-11
Form Type: F-1/A
Source: 0001214659-25-017944
Chunk: 70

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-12-11
Form: F-1/A
Chunk 70
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 vote for the resolution and by one or more other of those shareholders to vote against it;                                         |

| · | on a show of hands, each proxy present in person has one vote for and one vote against a resolution if                                          
 the proxy has been duly appointed by more than one shareholder entitled to vote on the resolution and either: (1) the proxy has been instructed 
 by one or more of those shareholders to vote for the resolution and has been given any discretion by one or more other of those shareholders    
 to vote and the proxy exercises that discretion to vote against it; or (2) the proxy has been instructed by one or more of those shareholders   
 to vote against the resolution and has been given any discretion by one or more other of those shareholders to vote and the proxy exercises     
 that discretion to vote for it; and                                                                                                             |

| · | on a poll every shareholder who is present in person or by proxy shall have one vote for each share of 
 which he is the holder.                                                                                |

At any general meeting a resolution
put to the vote of the meeting shall be decided on a show of hands unless a poll is demanded. Subject to the provisions of the Companies
Act, as described in “Differences in Corporate Law - Voting Rights”in this exhibit, a poll may be demanded by:

| · | the chairman of the meeting; |

| · | at least five shareholders present in person or by proxy and entitled to vote; |

| · | any shareholder(s) present in person or by proxy and representing in the aggregate not less than 10% of 
 the total voting rights of all shareholders having the right to vote on the resolution; or              |

| · | any shareholder(s) present in person or by proxy and holding shares conferring a right to vote on the                                           
 resolution on which there have been paid up sums in the aggregate equal to not less than 10% of the total sums paid up on all shares conferring 
 that right.                                                                                                                                     |

| 45 |

Restrictions on Voting

No shareholder shall be entitled
to vote at any general meeting or at any separate class meeting in respect of any share held by him unless all calls or other sums payable
by him in respect of that share have been paid.

The Board of Directors may
from time to time make calls upon the shareholders in respect of any money unpaid on their shares and each shareholder shall (subject
to at least 14 clear days’ notice specifying the time or times and place of payment) pay at the time or