Company: BDRX
Filing Date: 2025-11-17
Form Type: POS AM
Source: 0001214659-25-016809
Chunk: 53

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-11-17
Form: POS AM
Chunk 53
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, we are required in each year to hold an annual general meeting in addition to any other generalmeetings
in that year and to specify the meeting as such in the notice convening it. The annual general meeting shall be convened whenever and wherever the board sees fit, subject to the requirements of the Companies Act.

Notice of General Meetings

Subject to certain conditions, holders of Depositary Shares are entitled to receive notices under the terms of the deposit agreement relating to theDepositary Shares.

Quorum of General Meetings

No business shall be transacted at any general meeting unless a quorum is present, but the absence of a quorum shall not preclude theappointment, 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.

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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