Company: BDRX
Filing Date: 2025-05-08
Form Type: POS AM
Source: 0001214659-25-007201
Chunk: 67

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-05-08
Form: POS AM
Chunk 67
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 of notice of any meeting at which the holders of Ordinary
Shares are entitled to vote, or of our solicitation of consents or proxies from holders of Ordinary Shares, the depositary shall fix the
Depositary Share record date in accordance with the provisions of the Deposit Agreement, provided that if the depositary receives a written
request from us in a timely manner and at least thirty (30) days prior to the date of such vote or meeting, the depositary shall, at our
expense, distribute to the registered ADR holders a “voting notice” stating (i) final information particular to such vote
and meeting and any solicitation materials, (ii) that each ADR holder on the record date set by the depositary will, subject to any
applicable provisions of the laws of England and Wales, be entitled to instruct the depositary as to the exercise of the voting rights,
if any, pertaining to the deposited securities represented by the Depositary Shares evidenced by such ADR holder’s ADRs and (iii)
the manner in which such instructions may be given, including instructions for giving a discretionary proxy to a person designated by
us. Each ADR holder shall be solely responsible for the forwarding of voting notices to the beneficial owners of Depositary Shares registered
in such ADR holder’s name. There is no guarantee that ADR holders and beneficial owners generally or any holder or beneficial owner
in particular will receive the notice described above with sufficient time to enable such ADR holder or beneficial owner to return any
voting instructions to the depositary in a timely manner.

Following actual receipt by the ADR department
responsible for proxies and voting of ADR holders’ instructions (including, without limitation, instructions of any entity or entities
acting on behalf of the nominee for The Depositary Trust Company, or DTC), the depositary shall, in the manner and on or before the time
established by the depositary for such purpose, endeavor to vote or cause to be voted the deposited securities represented by the Depositary
Shares evidenced by such ADR holders’ ADRs in accordance with such instructions insofar as practicable and permitted under the provisions
of or governing deposited securities.

| 48 |

ADR holders are strongly encouraged to forward
their voting instructions to the depositary as soon as possible. For instructions to be valid, the ADR department of the depositary that
is responsible for proxies and voting must receive them in the manner and on or before the time specified, notwithstanding that such