Company: BDRX
Filing Date: 2025-05-01
Form Type: DRS
Source: 0001214659-25-006756
Chunk: 99

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-05-01
Form: DRS
Chunk 99
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 dematerialized). At your risk, expense and request, the depositary may deliver
deposited securities (including any certificates therefor) at such other place as you may request.

The depositary may only restrict the withdrawal of deposited securities in connection
with:

| · | temporary delays caused by closing our transfer books or those of the depositary or the deposit of Ordinary 
 Shares in connection with voting at a shareholders’ meeting, or the payment of dividends;                   |

| · | the payment of fees, taxes and similar charges; or |

| · | compliance with any U.S. or foreign laws or governmental regulations relating to the ADRs or to the withdrawal 
 of deposited securities.                                                                                       |

This right of withdrawal may not be limited by any other provision
of the Deposit Agreement.

| 58 |

Record Dates

The depositary may, after consultation with
us if practicable, fix record dates (which, to the extent applicable, shall be as near as practicable to any corresponding record dates
set by us) for the determination of the registered ADR holders who will be entitled (or obligated, as the case may be):

| · | to receive any distribution on or in respect of deposited securities, |

| · | to give instructions for the exercise of voting rights, |

| · | to pay any fees assessed by, or owing to, the depositary for administration of the ADR program and for 
 any expenses as provided for in the ADR, or                                                            |

| · | to receive any notice or to act or be obligated in respect of other matters, all subject to the 
 provisions of the Deposit Agreement.                                                            |

Voting Rights

How do I vote?

If you are an ADR holder and the depositary
asks you to provide it with voting instructions, you may instruct the depositary how to exercise the voting rights for the Ordinary Shares
which underlie your Depositary Shares. As soon as practicable after receipt from us of notice of any meeting at which the holders of Ordinary
Shares are entitled to vote, or of our solicitation of consents or proxies from holders of Ordinary Shares, the depositary shall fix the
Depositary Share record date in accordance with the provisions of the Deposit Agreement, provided that if the depositary receives a written
request from us in a timely manner and at least thirty (30) days prior to the date of such vote or meeting, the depositary shall, at our
expense, distribute to the registered ADR holders a “voting