Company: BDRX
Filing Date: 2025-06-13
Form Type: 424B3
Source: 0001214659-25-009217
Chunk: 40

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-06-13
Form: 424B3
Chunk 40
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 or   |

| (C) | the chairman of the meeting in his absolute discretion decides that it may be proposed. |

| 61.3 | Any proposed amendment to an ordinary resolution may be withdrawn by the proposer at, or prior to the                                  
 time appointed for holding, the general meeting or adjourned meeting at which such resolution is to be proposed with the prior consent 
 of the chairman of the meeting.                                                                                                        |

| 61.4 | A special resolution to be proposed at a general meeting may be amended by ordinary resolution, if: |

| (A) | the chairman of the meeting proposes the amendment at the general meeting at which the resolution is to 
 be proposed, and                                                                                        |

| (B) | the amendment does not go beyond what is necessary to correct a grammatical or other non-substantive error 
 in the resolution.                                                                                         |

| 62 | OBJECTION TO ERROR IN VOTING |

No objection shall be raised to the
qualification of any voter or to the counting of, or failure to count, any vote, except at the meeting or adjourned meeting at which the
vote objected to is given or tendered or at which the error occurs. Any such objection or error shall be referred to the chairman of the
meeting (whose decision shall be final and conclusive), who shall not be obliged to take it into account unless he considers it to be
of sufficient magnitude to affect the decision of the meeting. The chairman's decision on such matters shall be final and binding on all
concerned.

| 32 |

<div align='center'>FAILURE TO DISCLOSE INTERESTS IN SHARES</div>

| 63 | FAILURE TO DISCLOSE INTERESTS IN SHARES |

| 63.1 | For the purpose of this Article 63: |

| (A) | "Exempt Transfer" means, in relation to shares held by a member: |

| (1) | transfer of shares pursuant to an acceptance of a takeover offer (within the meaning of Section 974 of 
 the Act);                                                                                              |

| (2) | transfer in consequence of a sale made through the London Stock Exchange or any investment exchange selected 
 by the Company outside the United Kingdom on which any shares are normally traded; or                        |

| (3) | transfer which is shown to the satisfaction of the Board to be made in consequence of a sale in good faith                               
 of the whole of the beneficial interest in the shares to a person who is unconnected with the member and