Company: BDRX
Filing Date: 2025-06-13
Form Type: 424B3
Source: 0001214659-25-009218
Chunk: 35

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-06-13
Form: 424B3
Chunk 35
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 day that      
 is not a working day) before the time appointed for holding the meeting or adjourned meeting at which the right to vote is to be exercised, 
 and in default the right to vote shall not be exercisable.                                                                                  |

| 55.4 | Notwithstanding section 324A of the Act, the Company is under no obligation to check whether proxies or                                 
 corporate representatives are voting in accordance with any instructions of the appointor and that votes will not be invalidated should 
 instructions not be followed.                                                                                                           |

| 56 | CHAIRMAN'S CASTING VOTE |

In the case of an equality of votes,
either on a show of hands or on a poll, for the avoidance of doubt the chairman of the meeting shall not be entitled to a further or casting
vote in addition to any other vote he may have or be entitled to exercise.

| 57 | VOTING RESTRICTIONS ON AN OUTSTANDING CALL |

Unless the Board decides otherwise,
no member shall be entitled to be present or vote at any meeting either personally or by proxy until he has paid all calls due and payable
on every share held by him whether alone or jointly with any other person together with interest and expenses (if any) to the Company.

| 58 | PROXY INSTRUMENT |

| 58.1 | The appointment of a proxy shall be in any usual form or in any other form which the Board may approve                                     
 and, in the case of an instrument in writing, shall be executed by or on behalf of the appointor. In the case of an instrument in writing, 
 a corporation may execute a form of proxy either under its common seal (or in any other manner permitted by law and having the same effect 
 as if executed under seal) or under the hand of a duly authorised officer, attorney or other person. A member may appoint more than one    
 proxy to attend on the same occasion, but only one proxy may be appointed in respect of any one share. The appointment of a proxy shall    
 not preclude a member from attending and voting at the meeting or at any adjournment of it. A form of proxy shall, unless it provides      
 to the contrary, be valid for any adjournment of the meeting to which it relates. The appointment of a person as proxy for a member must   
 be notified to the Company in writing.                                                                                                     |

| 58.2 | Without limiting the foregoing, in relation to any shares which are held in uncertificated form, the