Company: BDRX
Filing Date: 2025-06-13
Form Type: 424B3
Source: 0001214659-25-009217
Chunk: 7

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-06-13
Form: 424B3
Chunk 7
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, either with the consent 
 in writing of the holders of not less than three quarters in nominal value of the issued shares of the class or with the sanction of a      
 special resolution passed at a separate meeting of the holders of shares of the class duly convened and held in accordance with Article     
 11.                                                                                                                                         |

| 10.2 | Subject to the terms of issue of or rights attached to any shares, the rights or privileges attached to 
 any class of shares shall be deemed not to be varied or abrogated by:                                   |

| (A) | the creation or issue of any new shares ranking pari passu in all respects (save as to the date from which 
 such new shares shall rank for dividend) with or subsequent to those already issued;                       |

| 8 |

| (B) | the reduction of the capital paid up on such shares or by the purchase or redemption by the Company of 
 any of its own shares in accordance with the Companies Acts and these Articles; or                     |

| (C) | the Board resolving that a class of shares is to become or is to cease to be, or the Operator permitting 
 such class of shares to become or to cease to be, a Participating Security.                              |

| 11 | CLASS MEETINGS |

| 11.1 | The Board may call a separate general meeting of the holders of the shares of any class at any time and 
 for any purpose as it thinks fit.                                                                       |

| 11.2 | A separate meeting for the holders of a class of shares shall be convened and conducted as nearly as possible 
 in the same way as a general meeting pursuant to these Articles, except that:                                 |

| (A) | no member, other than a Director, shall be entitled to notice of it or to attend such meeting unless he 
 is a holder of shares of that class;                                                                    |

| (B) | no vote may be given except in respect of a share of that class; |

| (C) | the quorum at the meeting other than an adjourned meeting shall be two persons holding or representing                                     
 by proxy at least one-third in nominal value of the issued shares of that class and at an adjourned meeting the quorum shall be one person 
 holding shares of that class or his proxy, regardless of the number of shares held by such person; and                                     |

| (D) | poll may be demanded by a member present in person or by proxy and entitled to vote at the meeting and