Company: BDRX
Filing Date: 2025-01-08
Form Type: 424B3
Source: 0001214659-25-000303
Chunk: 30

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-01-08
Form: 424B3
Chunk 30
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 and the event giving rise to the transmission had 
 not occurred.                                                                                                                            |

| 39.5 | The Board may give notice requiring a person to make the election referred to in Article 39.1. If such                                 
 notice is not complied with within sixty days, the Board may withhold payment of all dividends and other amounts payable in respect of 
 the share until notice of election has been made.                                                                                      |

| 39.6 | Subject to the provisions of this Article 39, any offer, notice, information or any other document delivered                            
 or sent to the address of any shareholder in pursuance of these Articles shall, notwithstanding that such shareholder be then dead or   
 bankrupt or that any other event giving rise to a transmission of such shareholder’s entitlement by operation of law has occurred,      
 and whether or not the Company has notice of his death or bankruptcy or other event giving rise to a transmission of such shareholder’s 
 entitlement by operation of law, be deemed to have been duly delivered or sent in respect of any share registered in the name of such   
 shareholder as sole or first-named joint holder.                                                                                        |

| 20 |

| 40 | RIGHTS ON TRANSMISSION |

A person becoming entitled by transmission
to a share shall have the rights to which he would be entitled if he were the holder of the share, except that he shall not, before being
registered as its holder, be entitled in respect of it to receive notice of, or to attend or vote at, any general meeting or at any separate
meeting of the holders of any class of shares.

<div align='center'>GENERAL MEETINGS</div>

| 41 | GENERAL MEETINGS |

| 41.1 | A general meeting shall be held in every year as the annual general meeting of the Company (and specified                                    
 as such in the notice convening the meeting), at such time (within a period of not more than fifteen (15) months after the holding of        
 the last preceding annual general meeting) and place as may be determined by the Board in accordance with the Protocol. The general meetings 
 referred to in this Article 41.1 shall be called annual general meetings.                                                                    |

| 41.2 | Without prejudice to Article 41.1 and the requirement under the Companies Acts to convene an annual general                             
 meeting in each year, the Board may convene a general meeting whenever it thinks fit. A general meeting shall also be convened on such  
 requisition, or in default may be convened by such