Company: BDRX
Filing Date: 2025-01-08
Form Type: 424B3
Source: 0001214659-25-000303
Chunk: 75

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-01-08
Form: 424B3
Chunk 75
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 to be made                              
 pursuant to this Article 126 (whether before or after the passing or the ordinary resolution referred to in Article 126.1), including 
 (without limitation):                                                                                                                 |

| (A) | the giving of notice to holders of the right of election offered to them; |

| (B) | the provision of forms of election and/or a facility and a procedure for making elections through the 
 Uncertificated System (whether in respect of a particular dividend or dividends generally);           |

| (C) | determination of the procedure for making and revoking elections; |

| (D) | the place at which, and the latest time by which, forms of election and other relevant documents must 
 be lodged in order to be effective;                                                                   |

| (E) | the disregarding or rounding up or down or carrying forward of fractional entitlements, in whole or in                    
 part, or the accrual of the benefit of fractional entitlements to the Company (rather than to the holders concerned); and |

| (F) | the exclusion from any offer of any holders of Ordinary Shares where the Board considers that the making                                 
 of the offer to them would or might involve the contravention of the laws of any territory or that for any other reason the offer should 
 not be made to them.                                                                                                                     |

| 55 |

| 126.5 | The dividend (or that part of the dividend in respect of which a right of election has been offered) shall                               
 not be payable on Ordinary Shares in respect of which a valid election has been made (“the elected Ordinary Shares”).                    
 Instead additional Ordinary Shares shall be allotted to the holders of the elected Ordinary Shares on the basis of allotment determined  
 under this Article 126. For such purpose, the Board may capitalise out of any amount for the time being standing to the credit of any    
 reserve or fund of the Company (including any share premium account, capital redemption reserve and profit and loss account), whether    
 or not available for distribution, a sum equal to the aggregate nominal amount of the additional Ordinary Shares to be allotted on that  
 basis and apply it in paying up in full the appropriate number of unissued Ordinary Shares for allotment and distribution to the holders 
 of the elected Ordinary Shares on that basis.                                                                                            |

| 126.6 | The additional Ordinary Shares, when allotted, shall rank pari passu in all respects with the fully paid                                  
 Ordinary Shares in issue on the record date for the dividend in respect of which the right of