Company: BDRX
Filing Date: 2025-11-17
Form Type: POS AM
Source: 0001214659-25-016809
Chunk: 52

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-11-17
Form: POS AM
Chunk 52
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ot shares on a non-pre-emptive basis at each annual general meeting. Preemptive rights under the Companies Act will not apply in respect
of allotment of shares for cash made pursuant to such authority.

Transfer of Shares

Any certificated shareholder may transfer
all or any of his shares by an instrument of transfer in the usual common form or in any other manner which is permitted by the Companies
Act and approved by the Board of Directors. Any written instrument of transfer shall be signed by or on behalf of the transferor and
(in the case of a partly paid share) the transferee.

All transfers of uncertificated shares
shall be made in accordance with and subject to the provisions of the Uncertificated Securities Regulations 2001 and the facilities and
requirements of its relevant system. The Uncertificated Securities Regulations 2001 permit shares to be issued and held in uncertificated
form and transferred by means of a computer-based system.

| 29 |

The Board of Directors may decline
to register any transfer of any share unless it is:

| · | a fully paid share; |

| · | a share on which the Company has no lien; |

| · | in respect of only one class of shares; |

| · | in favor of a single transferee or not more than four transferees; |

| · | duly                                                                                       
 stamped or duly certificated or otherwise shown the satisfaction of the Board of Directors 
 to be exempt from any required stamp duty; or                                              |

| · | delivered                                                                                       
 for registration at the Company’s registered office or such other place as the Board            
 of Directors may decide, accompanied by the certificate for the shares to which it relates      
 (other than uncertificated shares) and any other evidence the Board of Directors may reasonably 
 require to provide the title to such share of the transferor.                                   |

If the Board of Directors declines
to register a transfer it 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