Company: BDRX
Filing Date: 2025-01-08
Form Type: 424B3
Source: 0001214659-25-000302
Chunk: 59

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-01-08
Form: 424B3
Chunk 59
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the Board acting through a duly authorised Board committee) may decide.

| 94 | PENSIONS AND OTHER BENEFITS |

The Board may exercise all the powers
of the Company to provide pensions or other retirement or superannuation benefits and to provide death or disability benefits or other
allowances or gratuities (by insurance or otherwise) for a person who is or has at any time been a Director, an officer or a director
or an employee of a company which is or was a Group Undertaking, a company which is or was allied to or associated with the Company or
with a Group Undertaking or a predecessor in business of the Company or of a Group Undertaking (and for any member of his family, including
a spouse or former spouse, or a person who is or was dependent on him). For this purpose the Board may establish, maintain, subscribe
and contribute to any scheme, trust or fund and pay premiums and, subject to the Companies Acts, lend money or make payments to, guarantee
or give an indemnity in respect of, or give any financial or other assistance in connection with any of the matters set out in this Article.
The Board may arrange for this to be done by the Company alone or in conjunction with another person. A Director or former Director is
entitled to receive and retain for his own benefit any pension or other benefit provided in accordance with this Article 94 and is not
obliged to account for it to the Company. The receipt of any such benefit will not disqualify any person from being or becoming a Director
of the Company.

<div align='center'>DIRECTORS’ PROCEEDINGS</div>

| 95 | BOARD MEETINGS |

Subject to these Articles and to the
Protocol, the Board may regulate its proceedings as it thinks fit.

| 96 | NOTICE OF BOARD MEETINGS |

A Director may, and the Secretary
at the request of a Director shall, call a meeting of the Board. Notice of a Board meeting shall be deemed to be duly given to a Director
if it is given to him personally or by word of mouth or sent in writing to his last known address or any other address given to the Company
by him for such purpose or given by electronic communications to an address for the time being notified to the Company by the Director.
A Director may be treated as having waived his entitlement to notice of a meeting of the Board if he has not supplied the Company with
the information necessary to ensure that he receives notice of a