Company: BDRX
Filing Date: 2025-06-13
Form Type: 424B3
Source: 0001214659-25-009214
Chunk: 42

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-06-13
Form: 424B3
Chunk 42
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 at least 0.25 per cent, in nominal value of the issued shares of their 
 class:                                                                                                    |

| (1) | a dividend (or any part of a dividend) payable in respect of the Default Shares (except on a winding up          
 of the Company) may be withheld by the Company, which shall have no obligation to pay interest on such dividend; |

| (2) | the member shall not be entitled to elect, pursuant to Article 126 (scrip dividends) or otherwise, to 
 receive shares instead of a dividend; and                                                             |

| (3) | the Board may, in its absolute discretion, refuse to register the transfer of any Default Shares (subject, 
 in the case of any uncertificated shares, to the Uncertificated Securities Regulations) unless:            |

| (a) | the transfer is an Exempt Transfer; or |

| (b) | the member is not himself in default in supplying the information required and proves to the satisfaction                             
 of the Board that no person in default of supplying the information required is interested in any of the shares which are the subject 
 of the transfer.                                                                                                                      |

| 63.3 | The sanctions under Article 63.2 shall cease to apply seven (7) days after the earlier of: |

| (A) | receipt by the Company of notice of an Exempt Transfer, but only in relation to the shares transferred; 
 and                                                                                                     |

| (B) | receipt by the Company, in a form satisfactory to the Board, of all the information required by the section 
 793 notice.                                                                                                 |

| 63.4 | The Board may: |

| (A) | give notice in writing to any member holding Default Shares in uncertificated form requiring the member: |

| (1) | to change his holding of such shares from uncertificated form into certificated form within a specified 
 period; and                                                                                             |

| (2) | then to hold such Default Shares in certificated form for so long as the default subsists; and |

| (B) | appoint any person to take any steps, by instruction by means of the Uncertificated System or otherwise,                                  
 in the name of any holder of Default Shares as may be required to change such shares from uncertificated form into certificated form (and 
 such steps shall be effective as if they had been taken by such holder).                                                                  |

| 63.5 | Where Default Shares in which