Company: BDRX
Filing Date: 2025-12-11
Form Type: F-1/A
Source: 0001214659-25-017944
Chunk: 74

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-12-11
Form: F-1/A
Chunk 74
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 shall, as soon as practicable and in any event within two months after the date on which the transfer is lodged, send to
the transferee notice of the refusal.

CREST

CREST is a computerized paperless share transfer
and settlement system which allows securities to be transferred by electronic means, without the need for a written instrument of transfer.
The Articles of Association are consistent with CREST membership and, among other things, allow for the holding and transfer of shares
in uncertificated form.

Shareholder Meetings

Annual General Meetings

In accordance with the Companies Act, we are required
in each year to hold an annual general meeting in addition to any other general meetings in that year and to specify the meeting as such
in the notice convening it. The annual general meeting shall be convened whenever and wherever the board sees fit, subject to the requirements
of the Companies Act.

Notice of General Meetings

Subject to certain conditions, holders of Depositary
Shares are entitled to receive notices under the terms of the deposit agreement relating to the Depositary Shares.

Quorum of General Meetings

No business shall be transacted at any general
meeting unless a quorum is present, but the absence of a quorum shall not preclude the appointment, choice or election of a chairman which
shall not be treated as part of the business of the meeting. At least two shareholders present in person or by proxy and entitled to vote
shall be a quorum for all purposes.

| 48 |

Class Meetings

The provisions in the Articles of Association relating
to general meetings apply to every separate general meeting of the holders of a class of shares except that:

| · | no member, other than a member of the Board of Directors, shall be entitled to notice of it or attend 
 such meeting unless he is a holder of shares of that class;                                           |

| · | the quorum for such class meeting shall be two holders in person or by proxy representing not less than 
 one-third in nominal value of the issued shares of the class;                                           |

| · | at the class meeting, a holder of shares of the class present in person or by proxy may demand a poll 
 and shall on a poll be entitled to one vote for every shares of the class held by him; and            |

| · | if at any adjourned meeting of such holders a quorum is not present at the meeting, one holder of shares 
 of the class present in person or by proxy at an adjourned meeting constitutes a quorum.