Company: BDRX
Filing Date: 2025-06-13
Form Type: 424B3
Source: 0001214659-25-009214
Chunk: 58

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-06-13
Form: 424B3
Chunk 58
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 of: |

| (A) | all appointments of officers and committees made by the Board and of any such officer's remuneration; 
 and                                                                                                   |

| (B) | the names of Directors present at every meeting of the Board, a committee of the Board, the Company or          
 the holders of any class of shares or debentures, and all orders, resolutions and proceedings of such meetings. |

| 103.2 | Any such minutes, if purporting to be signed by the chairman of the meeting at which the proceedings were                             
 held or by the chairman of the next succeeding meeting or the Secretary, shall be prima facie evidence of the matters stated in them. |

| 104 | VALIDITY OF PROCEEDINGS |

All acts done in good faith by a meeting
of the Board, or of a committee of the Board, or by a person acting as a Director, an alternate Director or a committee member shall,
notwithstanding that it may be discovered afterwards that there was a defect in the appointment of any person so acting or that any of
them were disqualified from holding office, or had vacated office, or were not entitled to vote, be as valid as if every such person had
been duly appointed and was qualified and had continued to be a Director, alternate Director or committee member and entitled to vote.

<div align='center'>INTERESTS OF DIRECTORS</div>

| 105 | PERMITTED INTERESTS |

Subject to the Companies Acts and
compliance with the next Article 106, a Director, notwithstanding his office:

| (A) | may enter into or otherwise be interested in any contract, arrangement, transaction or proposal with the                                     
 Company or in which the Company is otherwise interested, either in connection with his tenure of any office or place of profit or as vendor, 
 purchaser or otherwise;                                                                                                                      |

| (B) | may hold any other office or place of profit under the Company (except that of auditor) in conjunction                                  
 with the office of Director and may act by himself or through his firm in a professional capacity for the Company, and in any such case 
 on such terms as to remuneration and otherwise as the Board may arrange, either in addition to or in lieu of any remuneration provided  
 for by any other Article;                                                                                                               |

| 46 |

| (C) | may be a director or other officer of, or employed by, or a party to any contract, arrangement, transaction                             
 or proposal with or otherwise interested