Company: BDRX
Filing Date: 2025-06-13
Form Type: 424B3
Source: 0001214659-25-009214
Chunk: 8

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-06-13
Form: 424B3
Chunk 8
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 on a poll each member shall have one vote for every share of that class of which he is the holder.     |

| 12 | FRACTIONS |

| 12.1 | If, as the result of a consolidation and division or a sub-division of shares, fractions of shares become                                
 attributable to members, the Board may on behalf of the members deal with the fractions as it thinks fit, including (without limitation) 
 in either of the ways prescribed in this Article 12 below.                                                                               |

| 12.2 | The Board may sell shares representing the fractions to any person (including, subject to the Companies                                   
 Acts, the Company) for the best price reasonably obtainable and distribute the net proceeds of sale in due proportion amongst the persons 
 to whom such fractions are attributable (except that if the amount due to a person is less than £5.00, the Company may retain such        
 sum for its own benefit). To give effect to such sale the Board may:                                                                      |

| (A) | in the case of certificated shares, authorise a person to execute an instrument of transfer of shares 
 to the purchaser or as the purchaser may direct; and                                                  |

| (B) | in the case of uncertificated shares, exercise any power conferred on it by Article 15.10 to effect a 
 transfer of the shares.                                                                               |

| 12.3 | The purchaser will not be bound to see to the application of the purchase monies                                                             
 in respect of any such sale, nor will its title to the shares be affected by any irregularity in or invalidity of the proceedings connected  
 with the sale or transfer. Any instrument or exercise referred to in Article 12.2 shall be effective as if it had been executed or exercised 
 by the holder of the shares to which it relates.                                                                                             |

| 9 |

| 12.4 | In relation to any fractions and subject always to the Companies Acts, the Board may issue, to a member                                      
 credited by way of capitalisation as fully paid, the minimum number of shares required to round up his holding of shares to a number which,  
 following a consolidation and division or a sub-division, leaves a whole number of shares (such issue being deemed to have been effected     
 immediately before the consolidation or the sub-division, as the case may be). The amount required to pay up those shares may be capitalised 
 as the Board thinks fit, out of amounts standing to the credit of any reserve or