Company: BDRX
Filing Date: 2025-12-11
Form Type: F-1/A
Source: 0001214659-25-017944
Chunk: 95

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-12-11
Form: F-1/A
Chunk 95
---
 similar charges; or |

| · | compliance with any U.S. or foreign laws or governmental regulations relating to the ADRs or to the withdrawal 
 of deposited securities.                                                                                       |

This right of withdrawal may not be limited by
any other provision of the Deposit Agreement.

| 63 |

Record Dates

The depositary may, after
consultation with us if practicable, fix record dates (which, to the extent applicable, shall be as near as practicable to any corresponding
record dates set by us) for the determination of the registered ADR holders who will be entitled (or obligated, as the case may be):

| · | to receive any distribution on or in respect of deposited securities, |

| · | to give instructions for the exercise of voting rights, |

| · | to pay any fees assessed by, or owing to, the depositary for administration of the ADR program and for 
 any expenses as provided for in the ADR, or                                                            |

| · | to receive any notice or to act or be obligated in respect of other matters, all subject to the provisions 
 of the Deposit Agreement.                                                                                  |

Voting Rights

How do I vote?

If you are an ADR holder and
the depositary asks you to provide it with voting instructions, you may instruct the depositary how to exercise the voting rights for
the Ordinary Shares which underlie your Depositary Shares. As soon as practicable after receipt from us of notice of any meeting at which
the holders of Ordinary Shares are entitled to vote, or of our solicitation of consents or proxies from holders of Ordinary Shares, the
depositary shall fix the Depositary Share record date in accordance with the provisions of the Deposit Agreement, provided that if the
depositary receives a written request from us in a timely manner and at least thirty (30) days prior to the date of such vote or meeting,
the depositary shall, at our expense, distribute to the registered ADR holders a “voting notice” stating (i) final information
particular to such vote and meeting and any solicitation materials, (ii) that each ADR holder on the record date set by the depositary
will, subject to any applicable provisions of the laws of England and Wales, be entitled to instruct the depositary as to the exercise
of the voting rights, if any, pertaining to the deposited securities represented by the Depositary Shares evidenced by such ADR holder’s
ADRs and (iii) the manner in which such instructions