Company: BDRX
Filing Date: 2025-01-08
Form Type: 424B3
Source: 0001214659-25-000303
Chunk: 32

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-01-08
Form: 424B3
Chunk 32
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4 | The notice of meeting shall specify: |

| (A) | if applicable, that the general meeting is to be the annual general meeting; |

| (B) | the place, the day and the time of the meeting; |

| (C) | the general nature of the business to be transacted; |

| (D) | if the meeting is convened to consider a special resolution, the intention to propose the resolution as 
 such;                                                                                                   |

| (E) | with reasonable prominence, that a member entitled to attend and vote is entitled to appoint one or more 
 proxies to attend and, on a poll, vote instead of him and that a proxy need not also be a member;        |

| (F) | the procedures with which members must comply in order to be able to attend and vote at the meeting (including 
 the date by which they must comply);                                                                           |

| (G) | details of any forms to be used for the appointment of a proxy; |

| (H) | time by which a person must be entered on the Register of Members in order for such person to have the                                     
 right to attend or vote at the meeting (subject to the Uncertificated Securities Regulations if the Company is then a participating issuer 
 for the purpose of the Uncertificated Securities Regulations);                                                                             |

| (I) | at the Board’s discretion, include a statement for the procedure for members to vote in advance               
 or by electronic means (including the date by which it must be done and details of any forms to be used); and |

| 22 |

| (J) | If pursuant to Article 41.3 the Board determines that a general meeting shall be held partly by means 
 of electronic facility or facilities, the notice shall:                                               |

| (1) | include a statement to that effect; |

| (2) | specify the means, or all different means, of attendance and participation        
 thereat, and any access, identification and security arrangements determined; and |

| (3) | state how it is proposed that persons attending or participating in               
 the meeting electronically should communicate with each other during the meeting. |

| 42.5 | The notice of meeting shall be given to the members (other than a member who, under these Articles or                              
 any restrictions imposed on any shares, is not entitled to receive notice from the Company), to the Directors and to the Auditors. |

| 42.6 | Where the Company has given an electronic address in any