Company: BDRX
Filing Date: 2025-06-13
Form Type: 424B3
Source: 0001214659-25-009217
Chunk: 4

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-06-13
Form: 424B3
Chunk 4
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5 | REGISTERED OFFICE |

The Company's registered office is to
be situated in England and Wales.

<div align='center'>SHARE CAPITAL</div>

| 6 | ALLOTMENT, REDUCTION AND ALTERATION |

| 6.1 | Subject to the Companies Acts, these Articles and to any relevant authority of the Company in general                                   
 meeting required by the Act, the Board may offer, allot, grant options or otherwise deal with or dispose of shares or grant rights to   
 subscribe for or convert any security into shares to such persons, at such times and on such terms as it may decide (including, without 
 limitation, terms relating to the renunciation of any allotment). No shares may be issued at a discount.                                |

| 6.2 | The Board may, at any time after the allotment of any share but before any person has been entered in                                  
 the Register of Members, recognise a renunciation by the allottee in favour of some other person and accord to the allottee of a share 
 a right to effect such renunciation and/or allow the rights to be represented to be one or more Participating Securities, in each case 
 upon the subject to such terms and conditions as the Board may think fit to impose.                                                    |

| 6 |

| 6.3 | Subject to the Companies Acts and without prejudice to any rights attached to any shares, any share may 
 be issued with such rights or restrictions as the Company may by ordinary resolution determine.         |

| 6.4 | Subject to the Companies Acts, any share may be issued which is, or is to be liable, to be redeemed at                                 
 the option of one or both of the Company or the holder, and the Board may determine the terms, conditions and manner of redemption of  
 any such redeemable share. Such terms and conditions shall apply to the relevant shares as if the same were set out in these Articles. |

| 6.5 | The Company, by special resolution, may reduce its share capital, any capital redemption reserve fund                       
 or any share premium account in any manner and with, and subject to, any incident authorised, and consent required, by law. |

| 6.6 | The Company, by ordinary resolution, may: |

| (A) | consolidate and divide all or any of its share capital into shares of larger amount; |

| (B) | subject to the Act, subdivide its shares, or any of them, into shares of smaller amount, so