Company: BDRX
Filing Date: 2025-01-08
Form Type: 424B3
Source: 0001214659-25-000304
Chunk: 7

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-01-08
Form: 424B3
Chunk 7
---
 56 |
| 128                          | CAPITALISATION OF PROFITS AND RESERVES     | 57 |
| RECORD DATES                 |                                            | 58 |
| 129                          | BOARD TO FIX DATE                          | 58 |
| ACCOUNTS                     |                                            | 58 |
| 130                          | ACCESS TO ACCOUNTING RECORDS               | 58 |
| 131                          | DISTRIBUTION OF ANNUAL ACCOUNTS            | 58 |
| NOTICES                      |                                            | 58 |
| 132                          | FORMS OF NOTICES                           | 58 |
| 133                          | SERVICE ON MEMBERS                         | 59 |
| 134                          | NOTICES BY ADVERTISEMENT                   | 61 |
| 135                          | EVIDENCE OF GIVING NOTICE                  | 61 |
| 136                          | NOTICE BINDING ON TRANSFEREES              | 62 |
| 137                          | NOTICE TO PERSONS ENTITLED BY TRANSMISSION | 62 |
| DOCUMENT DESTRUCTION         |                                            | 62 |
| 138                          | DOCUMENT DESTRUCTION                       | 62 |
| INDEMNITY                    |                                            | 63 |
| 139                          | RIGHT TO INDEMNITY                         | 63 |
| 140                          | POWER TO INSURE                            | 65 |
| AUDITORS                     |                                            | 65 |
| 141                          | VALIDITY OF AUDITOR’S ACTS                 | 65 |
| 142                          | AUDITOR’S RIGHT TO ATTEND GENERAL MEETINGS | 65 |
| 143                          | A DEFERRED SHARES                          | 65 |
| 144                          | B DEFERRED SHARES                          | 67 |
| 145                          | C DEFERRED SHARES                          | 69 |
| 146                          | FORUM SELECTION                            | 71 |

| iv |

<div align='center'>Company number: 09216368

THE COMPANIES ACT 2006

PUBLIC COMPANY LIMITED BY SHARES

ARTICLES OF ASSOCIATION

of BIODEXA PHARMACEUTICALS PLC

(Adopted by Special Resolution passed on 22 November 2024)

PRELIMINARY</div>

| 1 | DEFINITIONS |

| 1.1 | In these Articles (unless the context requires otherwise) the following words have the following meanings; |

| “Act”               | means the Companies Act 2006;                                                                                                                                            |
| “A Deferred Shares” | means the A Deferred Shares of £1