Company: BDRX
Filing Date: 2025-04-29
Form Type: POS AM
Source: 0001214659-25-006581
Chunk: 57

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-04-29
Form: POS AM
Chunk 57
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 made in accordance with and subject to the provisions of the Uncertificated Securities Regulations 2001 and the facilities
and requirements of its relevant system. The Uncertificated Securities Regulations 2001 permit shares to be issued and held in uncertificated
form and transferred by means of a computer-based system.

The Board of Directors may
decline to register any transfer of any share unless it is:

| · | a fully paid share; |

| · | a share on which the Company has no lien; |

| 35 |

| · | in respect of only one class of shares; |

| · | in favor of a single transferee or not more than four transferees; |

| · | duly stamped or duly certificated or otherwise shown the satisfaction of the Board of Directors to be 
 exempt from any required stamp duty; or                                                               |

| · | delivered for registration at the Company’s registered office or such other place as the Board of                                        
 Directors may decide, accompanied by the certificate for the shares to which it relates (other than uncertificated shares) and any other 
 evidence the Board of Directors may reasonably require to provide the title to such share of the transferor.                             |

If the Board of Directors declines to register
a transfer it shall, as soon as practicable and in any event within two months after the date on which the transfer is lodged, send to
the transferee notice of the refusal.

CREST

CREST is a computerized paperless
share transfer and settlement system which allows securities to be transferred by electronic means, without the need for a written instrument
of transfer. The Articles of Association are consistent with CREST membership and, among other things, allow for the holding and transfer
of shares in uncertificated form.

Shareholder Meetings

Annual General Meetings

In accordance with the Companies Act, we are required
in each year to hold an annual general meeting in addition to any other general meetings in that year and to specify the meeting as such
in the notice convening it. The annual general meeting shall be convened whenever and wherever the board sees fit, subject to the requirements
of the Companies Act.

Notice of General Meetings

Subject to certain conditions, holders of Depositary
Shares are entitled to receive notices under the terms of the deposit agreement relating to the Depositary Shares.

Quorum of General Meetings

No business shall be transacted
at any general meeting unless a quorum is present, but the absence of a quorum shall not preclude the appointment