Company: BDRX
Filing Date: 2025-05-08
Form Type: POS AM
Source: 0001214659-25-007201
Chunk: 68

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-05-08
Form: POS AM
Chunk 68
---
 instructions
may have been physically received by the depositary prior to such time. The depositary will not itself exercise any voting discretion
in respect of deposited securities. The depositary and its agents will not be responsible for any failure to carry out any instructions
to vote any of the deposited securities, for the manner in which any voting instructions are given, including instructions to give a discretionary
proxy to a person designated by us, for the manner in which any vote is cast, including, without limitation, any vote cast by a person
to whom the depositary is instructed to grant a discretionary proxy pursuant to the terms of the Deposit Agreement, or for the effect
of any such vote. Notwithstanding anything contained in the Deposit Agreement or any ADR, the depositary may, to the extent not prohibited
by any law, rule or regulation, or by the rules, regulations or requirements of any stock exchange on which the Depositary Shares are
listed, in lieu of distribution of the materials provided to the depositary in connection with any meeting of or solicitation of consents
or proxies from holders of deposited securities, distribute to the registered holders of ADRs a notice that provides such ADR holders
with or otherwise publicizes to such ADR holders instructions on how to retrieve such materials or receive such materials upon request
(i.e., by reference to a website containing the materials for retrieval or a contact for requesting copies of the materials).

There is no guarantee that you will receive
voting materials in time to instruct the depositary to vote and it is possible that you, or persons who hold their Depositary Shares through
brokers, dealers or other third parties, will not have the opportunity to exercise a right to vote.

Reports and Other Communications

Will ADR holders be able to view our reports?

The Deposit Agreement, the provisions of
or governing deposited securities, and any written communications from us which are both received by the custodian or its nominee as a
holder of deposited securities and made generally available to the holders of deposited securities, are available for inspection by ADR
holders at the offices of the depositary in the United States, on the SEC’s internet website or upon request to the depositary (which
request may be refused by the depositary at its discretion).

Additionally, if we make any written communications
generally available to holders of our Ordinary Shares, and we furnish copies thereof (or English translations or summaries) to the depositary,
it will distribute the same to registered ADR holders.

Fees