Company: BDRX
Filing Date: 2025-06-13
Form Type: 424B3
Source: 0001214659-25-009214
Chunk: 33

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-06-13
Form: 424B3
Chunk 33
---
 has been carried, or carried unanimously, or by a particular majority, or lost, or not earned by a particular majority,      
 and an entry to that effect in the minutes of the meeting, shall be conclusive evidence of that fact without proof of the number or proportion 
 of the votes recorded in favour of or against such resolution.                                                                                 |

| 53.3 | A demand for a poll may be withdrawn before the poll is taken, but only with the consent of the chairman                              
 of the meeting. A demand so withdrawn shall not be taken to have invalidated the result of a show of hands declared before the demand 
 was made. If a poll is demanded before the declaration of the result on a show of hands and the demand is duly withdrawn, the meeting 
 shall continue as if the demand had not been made.                                                                                    |

| 27 |

| 54 | POLL PROCEDURE |

| 54.1 | No poll shall be demanded on the election of a chairman of a meeting or (except with the consent of the                                      
 chairman of the meeting) on any question of adjournment. A poll duly demanded on a question of adjournment shall be taken forthwith and      
 a poll on any other matter shall be taken either forthwith or at such time and place, not being more than thirty (30) days from the date     
 of the meeting or adjourned meeting at which the poll was demanded, as the chairman of the meeting shall direct. The chairman of the meeting 
 may direct the manner in which a poll shall be taken and may appoint scrutineers who need not be members. No notice need be given of a       
 poll not taken immediately if the time and place at which it is to be taken are announced at the meeting at which it is demanded. In any     
 other case at least seven (7) clear days' notice shall be given specifying the time and place at which the poll is to be taken. The result   
 of the poll shall be deemed to be the resolution of the meeting at which the poll was demanded.                                              |

| 54.2 | The demand for a poll shall not prevent the continuance of the meeting for the transaction of any business 
 other than the question on which a poll has been demanded.                                                 |

| 54.3 | On a poll, votes may be given in person or by proxy. A member entitled to more than one vote need not, 
 if he votes, use all his votes or cast all the votes he uses in the same way.                          |

|