Company: BDRX
Filing Date: 2025-11-17
Form Type: POS AM
Source: 0001214659-25-016809
Chunk: 73

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-11-17
Form: POS AM
Chunk 73
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 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 may be given, including instructions for giving a discretionary proxy to a person designated
by us. Each ADR holder shall be solely responsible for the forwarding of voting notices to the beneficial owners of Depositary Shares
registered in such ADR holder’s name. There is no guarantee that ADR holders and beneficial owners generally or any holder or beneficial
owner in particular will receive the notice described above with sufficient time to enable such ADR holder or beneficial owner to return
any voting instructions to the depositary in a timely manner.

Following actual receipt by the ADR department
responsible for proxies and voting of ADR holders’ instructions (including, without limitation, instructions of any entity or entities
acting on behalf of the nominee for The Depositary Trust Company, or DTC), the depositary shall, in the manner and on or before the time
established by the depositary for such purpose, endeavor to vote or cause