Company: BDRX
Filing Date: 2025-06-13
Form Type: 424B3
Source: 0001214659-25-009217
Chunk: 48

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-06-13
Form: 424B3
Chunk 48
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 the Registered Office.                                                                  |

| 74.3 | An alternate Director need not hold a share qualification and shall not be counted in reckoning any maximum 
 or minimum number of Directors allowed by these Articles.                                                   |

| 75 | RESPONSIBILITY |

Every person acting as an alternate
Director shall be an officer of the Company, shall alone be responsible to the Company for his own acts and defaults and shall not be
deemed to be the agent of the Director appointing him.

| 38 |

| 76 | PARTICIPATION AT BOARD MEETINGS |

| 76.1 | An alternate Director shall (subject to his giving to the Company an address within the United Kingdom                                     
 at which notices may be served on him) be entitled to receive notice of all meetings of the Board and all committees of the Board of which 
 his appointor is a member and, in the absence from such meetings of his appointor, to attend and vote at such meetings and to exercise     
 all the powers, rights, duties and authorities of his appointor (other than the power to appoint an alternate Director). A Director acting 
 as alternate Director shall have a separate vote at Board meetings for each Director for whom he acts as alternate Director, but he shall  
 count as only one for the purpose of determining whether a quorum is present.                                                              |

| 76.2 | Signature by an alternate Director of any resolution in writing of the Board or a committee of the Board      
 will, unless the notice of his appointment provides otherwise, be as effective as signature by his appointor. |

| 77 | INTERESTS |

An alternate Director shall be entitled
to contract and be interested in and benefit from contracts or arrangements with the Company and to be repaid expenses and to be indemnified
in the same way and to the same extent as a Director. However, he shall not be entitled to receive from the Company any fees for his services
as alternate, except only such part (if any) of the fee payable to his appointor as such appointor may by notice in writing to the Company
direct. Subject to this Article 77, the Company shall pay to an alternate Director such expenses as might properly have been paid to him
if he had been a Director.

| 78 | TERMINATION OF APPOINTMENT |

An alternate Director shall cease
to be an alternate Director:

| (A) | if his appointor revokes his appointment by notice delivered to the Secretary at the Registered Office 
 or in any other manner