Company: BDRX
Filing Date: 2025-12-08
Form Type: F-1/A
Source: 0001214659-25-017719
Chunk: 79

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-12-08
Form: F-1/A
Chunk 79
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 his shares. If a call remains unpaid after it has become due and payable, and the 14 days’ notice provided by the Board
of Directors has not been complied with, any share in respect of which such notice was given may be forfeited by a resolution of the Board
of Directors.

A shareholder’s right
to attend general or class meetings of the Company or to vote in respect of his shares may be suspended by the Board of Directors in accordance
with our Articles of Association if he fails to comply with a proper request for the disclosure of interests regarding the shares. See
“Other United Kingdom Law Considerations—Disclosure of Interest in Shares”in this exhibit.

Dividends

We may, by ordinary resolution,
declare a dividend to be paid to the share owners according to their respective rights and interests in profits, and may fix the time
for payment of such dividend. No dividend may be declared in excess of the amount recommended by the Board of Directors. The Board of
Directors may from time to time declare and pay to our shareholders such interim dividends as appear to the directors to be justified
by our profits available for distribution. There are no fixed dates on which entitlement to dividends arises on our Ordinary Shares.

The shareholders may pass,
on the recommendation of the directors, an ordinary resolution to direct that all or any part of a dividend to be paid by distributing
specific assets, in particular paid up shares or debentures of any other body corporate. Our articles of association also permit, with
the prior authority of an ordinary resolution of shareholders, a scrip dividend scheme under which shareholders may be given the opportunity
to elect to receive fully paid Ordinary Shares instead of cash, or a combination of shares and cash, with respect to future dividends.

By the way of the exercise
of a lien, if a shareholder owes us any money relating in any way to shares, the Board of Directors may deduct any of this money from
any dividend on any shares held by the shareholder, or from other money payable by us in respect of the shares. Money deducted in this
way may be used to pay the amount owed to us.

Unclaimed dividends and other
money payable in respect of a share can be invested or otherwise used by directors for the benefit of the Company until they are claimed.
A dividend or other money remaining unclaimed 12 years after it first became due for payment will be forfeited and shall revert to the
Company.

A shareholder’s right
to receive dividends on his shares may, if they represent more