Company: BDRX
Filing Date: 2025-09-26
Form Type: F-3
Source: 0001214659-25-014255
Chunk: 46

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-09-26
Form: F-3
Chunk 46
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by our profits available for distribution. There are no fixed dates on which entitlement to dividends arises on our Ordinary Shares.

The shareholders may pass,
on the recommendation of the directors, an ordinary resolution to direct that all or any part of a dividend to be paid by distributing
specific assets, in particular paid up shares or debentures of any other body corporate. Our articles of association also permit, with
the prior authority of an ordinary resolution of shareholders, a scrip dividend scheme under which shareholders may be given the opportunity
to elect to receive fully paid Ordinary Shares instead of cash, or a combination of shares and cash, with respect to future dividends.

By the way of the exercise
of a lien, if a shareholder owes us any money relating in any way to shares, the Board of Directors may deduct any of this money from
any dividend on any shares held by the shareholder, or from other money payable by us in respect of the shares. Money deducted in this
way may be used to pay the amount owed to us.

Unclaimed dividends and other
money payable in respect of a share can be invested or otherwise used by directors for the benefit of the Company until they are claimed.
A dividend or other money remaining unclaimed 12 years after it first became due for payment will be forfeited and shall revert to the
Company.

A shareholder’s right
to receive dividends on his shares may, if they represent more than 0.25% of the issued shares of that class, be suspended by the directors
if he fails to comply with a proper request for the disclosure of interests regarding the shares.

Change of Control

There is no specific provision in our Articles of Association that
would have the effect of delaying, deferring or preventing a change of control. We are, however, subject to the provisions of the City
Code on Takeover and Mergers, or the City Code, which contains detailed provisions regulating the timing and manner of any takeover offer
for those of the Company’s shares which confer voting rights.

Variation of Rights

Whenever our share capital
is divided into different classes of shares, all or any of the rights attached to any class may be varied or abrogated in such manner
(if any) as may be provided by those rights or (in the absence of any such provision) either with the consent in writing of the holders
of at least 75% of the issued shares of that class or with the authority of a special resolution passed at a separate general meeting
of the holders of