Company: BDRX
Filing Date: 2025-09-26
Form Type: F-3
Source: 0001214659-25-014255
Chunk: 49

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-09-26
Form: F-3
Chunk 49
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meeting unless a quorum is present, but the absence of a quorum shall not preclude the appointment, choice or election of a chairman which
shall not be treated as part of the business of the meeting. At least two shareholders present in person or by proxy and entitled to vote
shall be a quorum for all purposes.

Class Meetings

The provisions in the Articles of Association relating
to general meetings apply to every separate general meeting of the holders of a class of shares except that:

| · | no member, other than a member of the Board of Directors, shall be entitled to notice of it or attend 
 such meeting unless he is a holder of shares of that class;                                           |

| · | the quorum for such class meeting shall be two holders in person or by proxy representing not less than 
 one-third in nominal value of the issued shares of the class;                                           |

| · | at the class meeting, a holder of shares of the class present in person or by proxy may demand a poll 
 and shall on a poll be entitled to one vote for every shares of the class held by him; and            |

| · | if at any adjourned meeting of such holders a quorum is not present at the meeting, one holder of shares 
 of the class present in person or by proxy at an adjourned meeting constitutes a quorum.                 |

Directors

Number of Directors

We may not have less than
two directors on our Board of Directors. We have no maximum number of directors, though we may fix a maximum number by ordinary resolution
of the shareholders. We may, by ordinary resolution of the shareholders, vary the minimum and any maximum number of directors from time
to time.

Appointment of Directors

Subject to the provisions
of the Articles of Association, we may, by ordinary resolution of the shareholders, elect any person to be a director, either to fill
a casual vacancy or as an addition to the existing board.

Without prejudice to the power
to appoint any person to be a director by shareholder resolution, the Board of Directors has the power to appoint any person to be a director,
either to fill a casual vacancy or as an addition to the existing Board of Directors. Any director appointed by the Board of Directors
will hold office only until the earlier to occur of the close of the next following annual general meeting and someone being appointed
in his stead at that meeting. Such a director is eligible for re-election at that meeting but shall not be taken into account in determining
the directors or