Company: BDRX
Filing Date: 2025-06-13
Form Type: 424B3
Source: 0001214659-25-009214
Chunk: 34

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-06-13
Form: 424B3
Chunk 34
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 55 | VOTES OF MEMBERS |

| 55.1 | Subject to any rights or restrictions attaching to any shares and to any suspension or abrogation of voting 
 rights pursuant to these Articles:                                                                          |

| (A) | on a show of hands every member who is entitled to vote on the relevant matter and who (being an individual)                               
 is present in person or by duly appointed proxy or (being a corporation) is present by a duly authorised representative who is not himself 
 a member entitled to vote or by duly authorised representatives who are not themselves members entitled to vote shall have one vote (for   
 the avoidance of doubt, a proxy who has been appointed by more than one member and has been instructed by one or more of those members     
 to vote for the resolution and by one or more members to vote against the resolution, has one vote for and one vote against the resolution 
 only. A proxy appointed by more than one member will not be restricted by the instructions to vote for or against the resolution he has    
 received from casting a second vote the opposing way under discretionary authority given by other members.); and                           |

| (B) | on a poll every member who (being an individual) is present in person or by duly appointed proxy or (being                            
 a corporation) is present by duly authorised representative(s) or by duly appointed proxy(ies) shall have one vote for every share of 
 which he is the holder.                                                                                                               |

| 55.2 | In the case of joint holders, the vote of the senior who tenders a vote shall be accepted to the exclusion                                  
 of the votes of the other joint holders. Seniority shall be determined by the order in which the names of the holders stand in the Register 
 of Members in respect of the joint holding.                                                                                                 |

| 28 |

| 55.3 | A member in respect of whom an order has been made by any court or official having jurisdiction (whether                                    
 in the United Kingdom or elsewhere) in matters concerning mental disorder or incapacity may vote, on a show of hands or on a poll, by       
 his guardian or other person duly authorised to act on his behalf, who may vote on a poll by proxy. Evidence to the satisfaction of the     
 Board of the authority of the person claiming the right to vote shall be deposited at the Registered Office, or at such other place as      
 is specified in accordance with these Articles for the deposit of instruments of proxy, not less than 48 hours (excluding any day that      
 is