Company: BDRX
Filing Date: 2025-01-08
Form Type: 424B3
Source: 0001214659-25-000304
Chunk: 65

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-01-08
Form: 424B3
Chunk 65
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 a debt or obligation of a                                
 Group Undertaking for which he himself has assumed responsibility in whole or in part under a guarantee or indemnity or by the giving 
 of security;                                                                                                                          |

| (C) | relating to, or in the context of, an offer of securities by a Group Undertaking in which he is or may                         
 be entitled to participate as a holder of securities or in the underwriting or sub-underwriting of which he is to participate; |

| (D) | relating to another company in which he does not have to his knowledge an interest in shares (as that                                  
 term is used in sections 820 to 825 of the Act) representing one (1) per cent or more of either any class of the equity share capital, 
 or the voting rights in, such company;                                                                                                 |

| (E) | relating to an arrangement for the benefit of employees of any Group Undertaking which does not award 
 him any privilege or benefit not generally awarded to the employees to whom such arrangement relates; |

| (F) | concerning insurance which the Company proposes to maintain or purchase for the benefit of Directors or 
 for the benefit of persons including Directors; or                                                      |

| (G) | in respect of which the interest of the Director cannot reasonably be regarded as conflicting. |

| 108 | DIRECTOR’S INTEREST IN OWN APPOINTMENT |

A Director shall not vote or be counted
in the quorum on any resolution of the Board or committee of the Board concerning his own appointment (including fixing or varying or
recommending the terms of his appointment or its termination) as a holder of any office or place of profit with the Company or any body
corporate in which the Company is interested. Where proposals are under consideration concerning the appointment (including fixing or
varying or recommending the terms of appointment or the termination thereof) of two or more Directors to offices or places of profits
with the Company or any body corporate in which the Company is interested, such proposals may be divided and a separate resolution considered
in relation to each Director. In such case each of the Directors concerned (if not debarred from voting under these Articles) shall be
entitled to vote (and be counted in the quorum) in respect of each resolution except that concerning his own appointment.

| 109 | CONCLUSIVE RULINGS ON DIRECTORS’ INTERESTS |

| (A) | If any question arises at any meeting as to the materiality of the interest of a Director (other