Company: BDRX
Filing Date: 2025-01-08
Form Type: 424B3
Source: 0001214659-25-000303
Chunk: 43

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-01-08
Form: 424B3
Chunk 43
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 months from its date or the date of its execution, except at an adjourned meeting or on a poll demanded at a meeting or an adjourned 
 meeting in cases where the meeting was originally held within twelve (12) months from such date.                                          |

| 58.4 | When two or more valid but differing appointments of proxy are delivered or received in respect of the                                    
 same share for use at the same meeting and in respect of the same matter, the one which is last validly delivered or received (regardless 
 of its date or of the date of its execution) shall be treated as replacing and revoking the other or others as regards that share. If     
 the Company is unable to determine which appointment was last validly delivered or received, none of them shall be treated as valid in    
 respect of that share.                                                                                                                    |

| 58.5 | An appointment of proxy shall be deemed (unless the contrary is stated in it) to confer authority to demand                                  
 or join in demanding a poll and to vote, on a poll, on a resolution or a motion or an amendment of a resolution put to, or other business    
 which may properly come before, the meeting or meetings for which it is given or any adjournment of any such meeting, as the proxy thinks    
 fit. Such appointment shall not confer any further right to speak at the meeting, except with the permission of the chairman of the meeting. |

| 30 |

| 58.6 | The Board may, at the expense of the Company, send forms of appointment of proxy to the members by post,                                 
 by electronic communication or otherwise (with or without provision for their return by pre-paid post) for use at any general meeting    
 or at any separate meeting of the holders of any class of shares, either blank or nominating as proxy in the alternative any one or more 
 of the Directors or any other person. If for the purpose of any meeting invitations to appoint as proxy a person or one of a number of   
 persons specified in the invitations are issued at the Company’s expense, they shall be issued to all (and not to some only) of          
 the members entitled to be sent notice of the meeting and to vote at it. The accidental omission to send such a form of appointment or   
 invitation or failure to send such form of appointment or invitation due to circumstances beyond the Company’s control to, or the        
 non-receipt of such form of appointment or invitation by, any member entitled to attend and vote at a meeting