Company: BDRX
Filing Date: 2025-01-08
Form Type: 424B3
Source: 0001214659-25-000302
Chunk: 41

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-01-08
Form: 424B3
Chunk 41
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| (3) | as has been made available, throughout the period beginning with the first date in which the notice of                                       
 the meeting is given and ending with the conclusion of the meeting, on the Company’s website; not less than 48 hours (excluding              
 any day that is not a working day) before the time for holding the meeting or adjourned meeting at which the person named in the appointment 
 proposes to vote. Any document or information relating to proxies may be sent by electronic means to that such electronic address, subject   
 to any conditions or limitations specified by the Company when providing the address;                                                        |

| (C) | in the case of a poll taken more than 48 hours (excluding any day that is not a working day) after it                                     
 was demanded, be deposited or received at the place referred to in Article 58.3(A) and (B) after the poll has been demanded and not less  
 than 24 hours (excluding any day that is not a working day) before the time appointed for taking the poll; or where the poll is not taken 
 forthwith but is taken not more than 48 hours (excluding any day that is not a working day) after it was demanded, be delivered at the    
 meeting to the chairman of the meeting, the Secretary or any Director, and an appointment of proxy which is not deposited, delivered or   
 received in a manner so permitted shall be invalid (unless the Board, in its absolute discretion in relation to any such appointment,     
 waives any such requirement and decides to treat such appointment as valid). The appointment of a proxy will not be valid after twelve    
 (12) months from its date or the date of its execution, except at an adjourned meeting or on a poll demanded at a meeting or an adjourned 
 meeting in cases where the meeting was originally held within twelve (12) months from such date.                                          |

| 58.4 | When two or more valid but differing appointments of proxy are delivered or received in respect of the                                    
 same share for use at the same meeting and in respect of the same matter, the one which is last validly delivered or received (regardless 
 of its date or of the date of its execution) shall be treated as replacing and revoking the other or others as regards that share. If     
 the Company is unable to determine which appointment was last validly delivered or received, none of them shall be treated as valid in    
 respect of that share.                                                                                                                    |

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