Company: BDRX
Filing Date: 2025-06-13
Form Type: 424B3
Source: 0001214659-25-009214
Chunk: 31

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-06-13
Form: 424B3
Chunk 31
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49.1 | The Board and, at any electronic general meeting, the chairman, may make any arrangement and impose any 
 requirement or restriction as is:                                                                       |

| (A) | necessary to ensure the identification of those taking part and the security of the electronic communication; 
 and                                                                                                           |

| (B) | proportionate to those objectives, |

and in this respect the Company is
able to authorise any voting application, system or facility for electronic general meetings as it sees fit.

| 50 | POWER TO ADJOURN |

| 50.1 | The chairman of the meeting may, with the consent of any meeting at which a quorum is present, and shall,       
 if so directed by the meeting, adjourn the meeting from time to time (or indefinitely) and from place to place. |

| 50.2 | Without prejudice to any other power of adjournment which the chairman of the meeting may have under these                            
 Articles, at common law or otherwise, the chairman may, without the consent of the meeting, adjourn the meeting from time to time (or 
 indefinitely) and from place to place if he decides that it is necessary or appropriate to do so in order to:                         |

| (A) | secure the proper and orderly conduct of the meeting; or |

| (B) | give all persons entitled to do so an opportunity of attending the meeting; or |

| (C) | give all persons entitled to do so a reasonable opportunity of speaking and voting at the meeting; or |

| (D) | ensure that the business of the meeting is properly concluded or disposed of, including (without limitation) 
 for the purpose of determining the result of a poll.                                                         |

| 51 | NOTICE OF ADJOURNED MEETING |

| 51.1 | Whenever a meeting is adjourned for thirty (30) days or more or indefinitely, at least seven clear days'                                    
 notice, specifying the place, the day and time of the adjourned meeting and the general nature of the business to be transacted, shall      
 be given in the same manner as in the case of an original meeting. Except in these circumstances, no member shall be entitled to any notice 
 of an adjournment or of the business to be transacted at any adjourned meeting.                                                             |

| 26 |

| 51.2 | The Board may determine that persons entitled to receive notice of an adjourned meeting in accordance                                         
 with this Article 51