Company: BDRX
Filing Date: 2025-01-08
Form Type: 424B3
Source: 0001214659-25-000303
Chunk: 28

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-01-08
Form: 424B3
Chunk 28
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able right of allotment of a share which is a Participating Security held in uncertificated form in accordance with the      
 Uncertificated Securities Regulations, except that the Board may refuse (subject to any relevant requirements of (to the extent applicable) 
 the NASDAQ rules and/or the rules of any Recognised Investment Exchange in the case of any ADS which are admitted to NASDAQ or any other    
 Recognised Investment Exchange) to register any such transfer or renunciation which is in favour of more than four persons jointly or       
 in any other circumstance permitted by the Uncertificated Securities Regulations.                                                           |

| 35.2 | In accordance with and subject to the provisions of the Uncertificated Securities Regulations, where title                                
 to an uncertificated share is transferred by means of an Uncertificated System to a person who is to hold such share in certificated form 
 thereafter, the Company, as participating issuer, shall register the transfer in accordance with the relevant Operator instruction, but   
 so that the Company may refuse to register such a transfer in any circumstance permitted by the Uncertificated Securities Regulations.    |

| 35.3 | If the Board refuses to register any such transfer or renunciation the Company shall, within two (2) months                               
 after the date on which the instruction relating to such transfer or renunciation was received by the Company, send notice of the refusal 
 to the transferee or renouncee.                                                                                                           |

| 36 | RENUNCIATION OF ALLOTMENTS |

The Board may, at its discretion,
recognise and give effect to a renunciation of the allotment of any share by the allottee in favour of some other person.

| 37 | NO FEE ON REGISTRATION |

No fee shall be charged for the registration
of a transfer of a share or the renunciation of a renounceable letter of allotment or other document relating to or affecting the title
to any share or for making any other entry in the Register of Members.

<div align='center'>TRANSMISSION OF SHARES</div>

| 38 | ON DEATH |

If a member dies, the survivors or
survivor where he was a joint holder, or his personal representatives where he was the sole or only surviving holder, shall be the only
persons recognised by the Company as having any title to his shares. Nothing in these Articles shall release the estate of a deceased
holder from any liability in respect of a share which has been held by him solely or