Company: BDRX
Filing Date: 2025-01-08
Form Type: 424B3
Source: 0001214659-25-000303
Chunk: 31

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-01-08
Form: 424B3
Chunk 31
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 requisitionists, as provided by sections 303 to 305 of the Act and no business shall 
 be transacted at such meeting except that stated by the requisition or proposed by the Board.                                           |

| 41.3 | The Board may resolve to enable persons entitled to attend and participate in a general meeting (or annual                                    
 general meeting) to do so partly (but not wholly) by simultaneous attendance and participation by means of electronic facility or facilities, 
 and may determine the means, or all different means, of attendance and participation used in relation to the general meeting. The members     
 present in person or by proxy by means of an electronic facility or facilities (as so determined by the Board) shall be counted in the        
 quorum for, and be entitled to participate in, the general meeting in question. That meeting shall be duly constituted and its proceedings    
 valid if the chair is satisfied that adequate facilities are available throughout the meeting to ensure that members attending the meeting    
 by all means (including the means of an electronic facility or facilities) are able to:                                                       |

| (A) | participate in the business for which the meeting has been convened; |

| (B) | hear all persons who speak at the meeting; and |

| (C) | be heard by all other persons attending and participating in the meeting. |

| 42 | NOTICE OF GENERAL MEETINGS |

| 42.1 | An annual general meeting shall be convened by not less than twenty-one (21) clear days’ notice. |

| 42.2 | All general meetings other than annual general meetings shall be convened by not less than fourteen (14) 
 clear days’ notice, even where a special resolution is to be considered.                                 |

| 21 |

| 42.3 | Subject to the Companies Acts and notwithstanding that it is convened by shorter notice than that specified        
 in Article 42.1 and Article 42.2, a general meeting shall be deemed to have been duly convened if it is so agreed: |

| (A) | in the case of an annual general meeting, by all the members entitled to attend and vote at the meeting; 
 and                                                                                                      |

| (B) | in the case of any other general meeting, by a majority in number of the members having a right to attend                                 
 and vote at the meeting, being a majority together holding not less than ninety five (95) per cent, in nominal value of the shares giving 
 that right.                                                                                                                               |

| 42.