Company: BDRX
Filing Date: 2025-01-08
Form Type: 424B3
Source: 0001214659-25-000304
Chunk: 10

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-01-08
Form: 424B3
Chunk 10
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 amount; |

| (B) | subject to the Act, subdivide its shares, or any of them, into shares of smaller amount, so however that                                
 in the sub-division the proportion between the amount paid and the amount, if any, unpaid on each reduced share shall be the same as it 
 was in the case of the share from which the reduced share is derived (and so that the resolution whereby any share is sub-divided may   
 determine that, as between the holders of the shares resulting from such sub-division, one or more of the shares may have, as compared  
 with the others, any such preferred, deferred or other rights or be subject to any such restrictions as the Company has power to attach 
 to unissued or new shares); or                                                                                                          |

| (C) | cancel any shares which, at the date of the passing of the resolution, have not been taken or agreed to                
 be taken by any person and reduce the amount of its authorised share capital by the amount of the shares so cancelled. |

| 7 | SHARE WARRANTS TO BEARER |

| 7.1 | Subject to the Companies Acts, the Company may, with respect to any fully paid shares, issue a warrant                                         
 (a “share warrant”) stating that the bearer of the warrant is entitled to the shares specified in it. The Company may                          
 provide (by coupons or otherwise) for the payment of future dividends on the shares included in a share warrant. The shares specified          
 in the share warrant may be transferred by the delivery of the share warrant. The provisions of these Articles as to transfer and transmission 
 of shares shall not apply to share warrants.                                                                                                   |

| 7.2 | The powers referred to in Article 7.1 may be exercised by the Board. The Board may determine and vary 
 the terms on which a share warrant is to be issued, including (without limitation) terms on which:    |

| (A) | new share warrant or coupon may be issued in the place of one damaged, defaced, worn out or lost (provided                             
 that no new share warrant shall be issued to replace one that has been lost unless the Board is satisfied beyond reasonable doubt that 
 the original has been destroyed);                                                                                                      |

| (B) | the bearer of the share warrant may be entitled to receive notice of and to attend, vote and demand a 
 poll at general meetings;                                                                             |

| (C) | dividends may be paid; and |

| (D) | any share