Company: BDRX
Filing Date: 2025-01-08
Form Type: 424B3
Source: 0001214659-25-000303
Chunk: 8

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-01-08
Form: 424B3
Chunk 8
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 means the CREST system or any other applicable system which is a “relevant system” for the purpose of the Uncertificated Securities Regulations.                                                                                                                          |

| 3 |

| 1.2 | In these Articles: |

| (A) | words or expressions that are not defined in Article 1.1 have the same                                          
 meanings (where applicable) as in the Companies Acts as in force on the date of the adoption of these Articles; |

| (B) | reference to any statute or any statutory instrument or any provision of a statute or of a statutory instrument                         
 includes a reference to any statutory modification or re-enactment of it for the time being in force, as (where applicable) amended or  
 modified or extended by any other statute or any order, regulation, instrument or other subordinate legislation made under such statute 
 or statutory provision or under the statute under which such statutory instrument was made;                                             |

| (C) | words in the singular include the plural and vice versa, words importing any gender include all genders                    
 and a reference to a “person” includes any individual, firm, partnership, unincorporated association, company, corporation 
 or other body corporate;                                                                                                   |

| (D) | References to “writing” or “written” include printing, typewriting,                                                                      
 lithography, photography and any other modes of representing or reproducing words in a legible and non-transitory form and documents and 
 information sent or supplied in electronic form or made available on a website are “in writing” for the purposes of these                
 Articles;                                                                                                                                |

| (E) | reference to an Uncertificated System is a reference to the Uncertificated System in respect of which              
 the particular share or class of shares or renounceable right of allotment of a share is a Participating Security; |

| (F) | references to “address”, in relation to documents in electronic form, includes any 
 number or address used for the supply of documents in electronic form;             |

| (G) | present means for the purposes of physical general meetings, present in person, or, for the purposes of                                    
 electronic general meetings, present by electronic means (and references to persons attending by electronic means is defined as attendance 
 at electronic general meetings via the electronic platform(s) stated in the notice of such meeting);                                       |

| (H) | where an ordinary resolution is expressed to be required for any purpose, a special resolution is also 
 effective for such purpose; and