Company: BDRX
Filing Date: 2025-05-12
Form Type: 424B3
Source: 0001214659-25-007340
Chunk: 43

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-05-12
Form: 424B3
Chunk 43
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, 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.

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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 share 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.                 |

Directors

Number of Directors

We may not have less than
two directors on our Board of Directors. We have no maximum number of directors, though we may fix a maximum number by ordinary resolution
of the shareholders. We may, by ordinary resolution of the shareholders, vary the minimum and any maximum number of directors from time
to time.

Appointment of Directors

Subject to the provisions
of the Articles of Association, we may