Company: BDRX
Filing Date: 2025-06-13
Form Type: 424B3
Source: 0001214659-25-009214
Chunk: 82

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-06-13
Form: 424B3
Chunk 82
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 the expense of the Company for the benefit of any person who is or was at any time a Director,
alternate Director or secretary or other officer or employee of any body corporate which is a Group Undertaking or in which the Company
has or had an interest whether direct or indirect or who is or was at any time a trustee of any pension fund or employee benefits trust
in which any employee of any such body corporate is or has been interested indemnifying such person against any liability which may attach
to him or loss or expenditure which he may incur in relation to anything done or alleged to have been done or omitted to be done as a
Director, officer, employee or trustee.

<div align='center'>AUDITORS</div>

| 141 | VALIDITY OF AUDITOR'S ACTS |

Subject to any statutory provisions,
all acts done by any person acting as an Auditor shall, as regards all persons dealing in good faith with the Company, be valid, notwithstanding
that there was some defect in his appointment or that he was at the time of his appointment not qualified for appointment or subsequently
became disqualified.

| 64 |

| 142 | AUDITOR'S RIGHT TO ATTEND GENERAL MEETINGS |

An Auditor shall be entitled to attend
any general meeting and to receive all notices of and other communications relating to any general meeting which any member is entitled
to receive and to be heard at any general meeting on any part of the business of the meeting which concerns him as Auditor.

| 143 | A DEFERRED SHARES |

| 143.1 | The following rights and restrictions shall be attached to the A Deferred Shares of £1 each: |

| (A) | As regards income |

The holders of the A Deferred Shares
shall not be entitled to receive any dividend or any other distribution out of the profits of the Company including, without limitation,
any allotment (whether or not fully paid) as a result of the capitalisation of any sum standing to the credit of any share premium account
or of any reserve (whether or not available for distribution) of the Company;

| (B) | As regards voting |

The holders of the A Deferred Shares
shall not be entitled to receive notice of or to attend or speak (either personally or by proxy) at any general meeting of the Company
or to vote (either personally or by proxy) on any resolution to be proposed at any general meeting of the Company and shall be deemed
by virtue of the passing of the resolution adopting these Articles to have irrevocably