Company: BDRX
Filing Date: 2025-06-13
Form Type: 424B3
Source: 0001214659-25-009218
Chunk: 71

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-06-13
Form: 424B3
Chunk 71
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 any time and generally implement any scheme in relation to any such offer on such terms and conditions as the Board may 
 from time to time determine and take such other action as the Board may deem necessary or desirable from time to time in respect of any  
 such scheme.                                                                                                                             |

| 127 | RESERVES |

The Board may set aside out of the
profits of the Company and carry to reserve such sums as it thinks fit. Such sums standing to reserve may be applied, at the Board's discretion,
for any purpose to which the profits of the Company may properly be applied and, pending such application, may either be employed in the
business of the Company or be invested in such investments as the Board thinks fit. The Board may divide the reserve into such special
funds as it thinks fit and may consolidate into one fund any special funds or any parts of any special funds into which the reserve may
have been divided as it thinks fit. Any sum which the Board may carry to reserve out of the unrealised profits of the Company shall not
be mixed with any reserve to which profits available for distribution have been carried. The Board may also carry forward any profits
without placing them to reserve.

| 128 | CAPITALISATION OF PROFITS AND RESERVES |

The Board may, with the authority
of an ordinary resolution:

| (A) | subject to this Article 128, resolve to capitalise any undivided profits of the Company not required for                               
 paying any preferential dividend (whether or not available for distribution) or any sum standing to the credit of any reserve or fund  
 of the Company (including any share premium account, capital redemption reserve and profit and loss account), whether or not available 
 for distribution;                                                                                                                      |

| (B) | appropriate the sum resolved to be capitalised to the holders of Ordinary Shares in proportion to the                                             
 nominal amounts of the shares (whether or not fully paid) held by them respectively which would entitle them to participate in a distribution     
 of that sum if the shares were fully paid and the sum were then distributable and were distributed by way of dividend and apply such sum          
 on their behalf either in or towards paying up the amounts, if any, unpaid on any shares held by them respectively, or in paying up in            
 full unissued shares or debentures of the Company of a nominal amount equal to that sum, and allot the shares or debentures credited as           
 fully paid to those holders of Ordinary Shares or as the Board may direct, in those