Company: BDRX
Filing Date: 2025-01-08
Form Type: 424B3
Source: 0001214659-25-000303
Chunk: 78

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-01-08
Form: 424B3
Chunk 78
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 part of the amounts remaining unpaid on their 
 existing shares,                                                                                                                       |

so that any such
agreement shall be binding on all such members; and

| (F) | generally do all acts and things required to give effect to such resolution. |

| 57 |

<div align='center'>RECORD DATES</div>

| 129 | BOARD TO FIX DATE |

Notwithstanding any other provision
of these Articles but without prejudice to the rights attached to any shares and subject to the Companies Acts, the Board may fix any
date (“the record date”) as the date at the close of business (or such other time as the Board may decide) on which
persons registered as the holders of shares or other securities shall be entitled to receipt of any dividend, distribution, interest,
allotment, issue, notice, information, document or circular. A record date may be on or at any time before any date on which such item
is paid, made, given or served or (in the case of any dividend, distribution, interest, allotment or issue) after any date on which such
item is recommended, resolved, declared or announced.

<div align='center'>ACCOUNTS</div>

| 130 | ACCESS TO ACCOUNTING RECORDS |

No member (other than an officer of
the Company) shall have any right of inspecting any accounting record or other document of the Company unless he is authorised to do so
by statute, by order of the court, by the Board or by an ordinary resolution.

| 131 | DISTRIBUTION OF ANNUAL ACCOUNTS |

| 131.1 | In respect of each financial year, a copy of the Company’s annual accounts, Directors’ report                                                 
 and Auditors’ report on those accounts shall be sent by post or delivered or given, in electronic form, to an address for the time            
 being notified to the Company by the member (or, where the member is a company, deemed to have been so notified to the Company by a provision 
 of the Act), to every member, every holder of debentures, and every other person who is entitled to receive notices of general meetings,      
 in each case not less than 21 clear days before the date of the meeting at which copies of those documents are to be laid in accordance       
 with the Companies Acts. This Article 131 does not require copies of such documents to be sent or delivered or given to a person who is       
 not entitled to receive notices of general meetings and of whose address the Company