Company: BDRX
Filing Date: 2025-04-29
Form Type: POS AM
Source: 0001214659-25-006581
Chunk: 61

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-04-29
Form: POS AM
Chunk 61
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 him do not to his knowledge 
 hold an interest in shares representing one per cent or more of any class of the equity share capital of such company or of the voting       
 rights available to shareholder of such company;                                                                                             |

| · | the resolution relates in any way to an arrangement for the benefit of our employees or any employees                                         
 of our subsidiaries which does not award him as such any privilege or benefit not generally awarded to the employees to whom such arrangement 
 relates;                                                                                                                                      |

| · | the resolution relates in any way to the purchase or maintenance for the directors of insurance; or |

| · | the resolution is in respect of any matter in which the interest of the director cannot reasonably be 
 regarded as conflicting.                                                                              |

A director shall not be counted
in the quorum present at a meeting in relation to a resolution on which he is not entitled to vote.

If a question arises at a
meeting of the Board of Directors or of a committee of the Board of Directors as to the right of a director to vote or be counted in the
quorum, and such question is not resolved by his voluntarily agreeing to abstain from voting or not to be counted in the quorum, the question
may, before the conclusion of the meeting, be referred to the chairman of the meeting and his ruling in relation to any director other
than himself shall be final and conclusive except in a case where the nature or extent of the interest of the director concerned has not
been fairly disclosed.

| 38 |

An interest of a person connected
with a director shall be treated as an interest of the director and Section 252 of the Companies Act shall determine whether a person
is connected with a director.

Directors’ Fees and Remuneration

Each of the directors shall
be paid a fee at such rate as may from time to time be determined by the Board of Directors (or for the avoidance of doubt any duly authorized
committee of the Board of Directors) provided that the aggregate of all such fees so paid to directors shall not exceed £600,000
per annum, or such larger amount as may from time to time be determined by ordinary resolution of shareholders.

Each director may be paid
his reasonable traveling, hotel and other expenses of attending and returning from meetings of the Board of Directors or committees thereof
of or general meetings or separate meetings of the holders class of shares or of debentures and shall be paid all expenses properly and
reasonably incurred by him in the conduct of the Company’s business or in the discharge