Company: BDRX
Filing Date: 2025-01-08
Form Type: 424B3
Source: 0001214659-25-000303
Chunk: 35

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-01-08
Form: 424B3
Chunk 35
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AIRMAN OF GENERAL MEETING |

| 45.1 | The chairman (if any) of the Board or, in his absence, the vice chairman (if any) shall preside as chairman                              
 at a general meeting. If there is no chairman or vice chairman, or if at a meeting neither is present within five minutes after the time 
 fixed for the start of the meeting, or neither is willing to act, the Directors present shall select one of their number to be chairman  
 of the meeting. If only one Director is present and willing to act, he shall be chairman of the meeting. In default, the members present 
 in person or proxy and entitled to vote shall choose one of their number to be chairman of the meeting.                                  |

| 45.2 | Without prejudice to any other power that he may have under the provisions of the Articles or at common                                      
 law, the chairman, acting in good faith, may take such action as he thinks fit to promote the orderly conduct of the business of the meeting 
 as specified in the notice of meeting and the chairman’s good faith decision on matters of procedure or arising incidentally from            
 the business of the meeting shall be final, as shall be his determination as to whether any matter is of such a nature.                      |

| 24 |

| 46 | RIGHTS OF DIRECTORS AND OTHERS TO ATTEND MEETINGS |

| 46.1 | A Director (and any other person invited by the chairman of the meeting to do so) may attend and speak                              
 at a general meeting and at a separate meeting of the holders of any class of shares of the Company, whether or not he is a member. |

| 46.2 | The chairman may invite any person to attend and speak at any general meeting where he considers that 
 this will assist in the deliberations of the meeting.                                                 |

| 47 | ACCOMMODATION OF MEMBERS AT MEETING |

If it appears to the chairman of the
meeting that the meeting place specified in the notice convening the meeting is inadequate to accommodate all members entitled and wishing
to attend, the meeting will be duly constituted and its proceedings valid if the chairman is satisfied that adequate facilities are available
to ensure that a member who is unable to be accommodated is able (whether at the meeting place or elsewhere):

| (A) | to participate in the business for which the meeting has been convened; |

| (B) | to hear and see all persons present who speak (whether by the use of micro