Company: BDRX
Filing Date: 2025-01-08
Form Type: 424B3
Source: 0001214659-25-000306
Chunk: 50

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-01-08
Form: 424B3
Chunk 50
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 it does not do so, the retiring Director shall, if willing, be deemed to have been re-appointed unless it is expressly resolved not 
 to fill the vacancy or a resolution for the re-appointment of the Director is put to the meeting and lost.                             |

| 72 | REMOVAL BY ORDINARY RESOLUTION |

In addition to any power of removal
under the Companies Acts and subject to the Companies Acts, the Company may:

| (A) | by ordinary resolution remove any Director before the expiration of his period of office, but without                       
 prejudice to any claim for damages which he may have for breach of any contract of service between him and the Company; and |

| (B) | by ordinary resolution appoint another person who is willing to act to be a Director in his place (subject 
 to these Articles).                                                                                        |

Any person so appointed shall be treated,
for the purposes of determining the time at which he or any other Director is to retire, as if he had become a Director on the day on
which the person in whose place he is appointed was last appointed or re-appointed a Director.

| 73 | VACATION OF DIRECTOR’S OFFICE |

| 73.1 | Without prejudice to the provisions in these Articles for retirement (by rotation or otherwise) the office 
 of a Director shall be vacated if:                                                                         |

| (A) | he resigns by notice in writing delivered to the Secretary at the Registered Office or at an address specified 
 by the Company for the purposes of communication by electronic means or tendered at a Board meeting;           |

| (B) | he offers to resign by notice in writing delivered to the Secretary at the Registered Office or at an                                        
 address specified by the Company for the purposes of communication by electronic means or tendered at a Board meeting and the Board resolves 
 to accept such offer;                                                                                                                        |

| (C) | he only held office as a Director for a fixed term and such term expires; |

| (D) | he ceases to be a Director by virtue of any provision of the Companies Acts or (if applicable) the NASDAQ                              
 rules or the rules of any Recognised Investment Exchange, is removed from office pursuant to these Articles, the Companies Acts or (if 
 applicable) the NASDAQ rules or the rules of any Recognised Investment Exchange or becomes prohibited by law from being a Director;    |

| 37 |

| (E) | he becomes bankrupt, has an interim receiving order made against him, makes any arrangement or