Company: BDRX
Filing Date: 2025-01-28
Form Type: 424B3
Source: 0001214659-25-001409
Chunk: 266

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-01-28
Form: 424B3
Chunk 266
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 meeting; |

| · | at least five shareholders present in person or by proxy and entitled to vote; |

| · | any shareholder(s) present in person or by proxy and representing in the aggregate not less than 10% of 
 the total voting rights of all shareholders having the right to vote on the resolution; or              |

| · | any shareholder(s) present in person or by proxy and holding shares conferring a right to vote on the                                           
 resolution on which there have been paid up sums in the aggregate equal to not less than 10% of the total sums paid up on all shares conferring 
 that right.                                                                                                                                     |

Restrictions on Voting

No
shareholder shall be entitled to vote at any general meeting or at any separate class meeting in respect of any share held by him unless
all calls or other sums payable by him in respect of that share have been paid.

The
Board of Directors may from time to time make calls upon the shareholders in respect of any money unpaid on their shares and each shareholder
shall (subject to at least 14 days’ notice specifying the time or times and place of payment) pay at the time or times so specified
the amount called on his shares. If a call remains unpaid after it has become due and payable, and the fourteen days’ notice provided
by the Board of Directors has not been complied with, any share in respect of which such notice was given may be forfeited by a resolution
of the Board of Directors.

A
shareholder’s right to attend general or class meetings of the Company or to vote in respect of his shares may be suspended by the
Board of Directors in accordance with our Articles of Association if he fails to comply with a proper request for the disclosure of interests
regarding the shares. See “Other United Kingdom Law Considerations—Disclosure of Interest in Shares” in this
prospectus.

Dividends

We may, by ordinary resolution,
declare a dividend to be paid to the share owners according to their respective rights and interests in profits, and may fix the time
for payment of such dividend. No dividend may be declared in excess of the amount recommended by the directors. The Board of Directors
may from time to time declare and pay to our share owners such interim dividends as appear to the directors to be justified by our profits
available for distribution. There are no fixed dates on which entitlement to dividends arises on our Ordinary Shares.

The share owners may pass,
on the recommendation of the directors, an ordinary resolution to direct