Company: BDRX
Filing Date: 2025-06-13
Form Type: 424B3
Source: 0001214659-25-009218
Chunk: 38

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-06-13
Form: 424B3
Chunk 38
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 contrary is stated in it) to confer authority to demand                                  
 or join in demanding a poll and to vote, on a poll, on a resolution or a motion or an amendment of a resolution put to, or other business    
 which may properly come before, the meeting or meetings for which it is given or any adjournment of any such meeting, as the proxy thinks    
 fit. Such appointment shall not confer any further right to speak at the meeting, except with the permission of the chairman of the meeting. |

| 58.6 | The Board may, at the expense of the Company, send forms of appointment of proxy to the members by post,                                    
 by electronic communication or otherwise (with or without provision for their return by pre-paid post) for use at any general meeting       
 or at any separate meeting of the holders of any class of shares, either blank or nominating as proxy in the alternative any one or more    
 of the Directors or any other person. If for the purpose of any meeting invitations to appoint as proxy a person or one of a number of      
 persons specified in the invitations are issued at the Company's expense, they shall be issued to all (and not to some only) of the members 
 entitled to be sent notice of the meeting and to vote at it. The accidental omission to send such a form of appointment or invitation       
 or failure to send such form of appointment or invitation due to circumstances beyond the Company's control to, or the non-receipt of       
 such form of appointment or invitation by, any member entitled to attend and vote at a meeting shall not invalidate the proceedings at      
 that meeting.                                                                                                                               |

| 59 | TERMINATION OF PROXY OR CORPORATE AUTHORITY |

A vote given or poll demanded by proxy
or by the duly authorised representative of a corporation shall be valid notwithstanding the previous termination of the authority of
the person voting or demanding a poll, unless written notice of the termination was received by the Company at the Registered Office,
or at such other place at which the instrument of proxy was duly deposited, or, where the appointment of proxy was contained in an electronic
communication, at the address at which such appointment was duly received, at least one (1) hour before the commencement of the meeting
or adjourned meeting at which the vote is given or the poll demanded or (in the case of a poll not taken on the same day as the meeting
or adjourned meeting) at least one (1) hour before the time appointed for taking the poll.

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