Company: BDRX
Filing Date: 2025-01-08
Form Type: 424B3
Source: 0001214659-25-000303
Chunk: 76

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-01-08
Form: 424B3
Chunk 76
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 election has been offered, except that they 
 will not rank for any dividend or other entitlement which has been declared, paid or made by reference to such record date.               |

| 126.7 | The Board may: |

| (A) | do all acts and things which it considers necessary or expedient to give effect to any such capitalisation,                                        
 and may authorise any person to enter on behalf of all the members interested into an agreement with the Company providing for such capitalisation 
 and incidental matters and any agreement so made shall be binding on all concerned;                                                                |

| (B) | establish and vary a procedure for election mandates in respect of future rights of election and determine                             
 that every duly effected election in respect of any Ordinary Shares shall be binding on every successor in title to the holder of such 
 shares; and                                                                                                                            |

| (C) | terminate, suspend or amend any offer of the right to elect to receive Ordinary Shares in lieu of any                                    
 cash dividend at any time and generally implement any scheme in relation to any such offer on such terms and conditions as the Board may 
 from time to time determine and take such other action as the Board may deem necessary or desirable from time to time in respect of any  
 such scheme.                                                                                                                             |

| 127 | RESERVES |

The Board may set aside out of the
profits of the Company and carry to reserve such sums as it thinks fit. Such sums standing to reserve may be applied, at the Board’s
discretion, for any purpose to which the profits of the Company may properly be applied and, pending such application, may either be employed
in the business of the Company or be invested in such investments as the Board thinks fit. The Board may divide the reserve into such
special funds as it thinks fit and may consolidate into one fund any special funds or any parts of any special funds into which the reserve
may have been divided as it thinks fit. Any sum which the Board may carry to reserve out of the unrealised profits of the Company shall
not be mixed with any reserve to which profits available for distribution have been carried. The Board may also carry forward any profits
without placing them to reserve.

| 56 |

| 128 | CAPITALISATION OF PROFITS AND RESERVES |

The Board may, with the authority
of an ordinary resolution:

| (A) | subject to this Article 128, resolve to capitalise any undivided profits of the Company not required for                               
 paying any preferential dividend (whether or not