Company: BDRX
Filing Date: 2025-04-11
Form Type: 20-F
Source: 0001214659-25-005742
Chunk: 34

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-04-11
Form: 20-F
Item: Item 18
Chunk 34
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Item 18. Financial Statements

.”

Legal Proceedings

For more information, see
“Information on the Group - B. Business Overview - Legal Proceedings.”

Dividend Policy

We have never declared or
paid any cash dividends on our shares, and have no present intention of declaring or paying any dividends in the foreseeable future. We
may, by ordinary resolution, declare a dividend to be paid to the share owners according to their respective rights and interests in profits,
and may fix the time for payment of such dividend. No dividend may be declared in excess of the amount recommended by the directors. The
directors may from time to time declare and pay to our share owners such interim dividends as appear to the directors to be justified
by our profits available for distribution. There are no fixed dates on which entitlement to dividends arises on our Ordinary Shares.

The share owners 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. The Articles of Association also permit, with
the prior authority of an ordinary resolution of shareholders, a scrip dividend scheme under which share owners 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 share owner owes any money to the Company 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 share owner, or from other money payable by the Company in respect of the shares. Money
deducted in this way may be used to pay the amount owed to the Company.

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.

All of the shares represented
by the Depositary Shares have the same dividend rights as all of our other outstanding shares.

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  Significant Changes  
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Other than the information set forth in this annual
report, there have been no significant changes since December 31, 2024.

ITEM 9. THE OFFER AND LISTING.

THE OFFER