Company: BDRX
Filing Date: 2025-01-08
Form Type: 424B3
Source: 0001214659-25-000302
Chunk: 63

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-01-08
Form: 424B3
Chunk 63
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 officer of, or employed by, or a party to any contract, arrangement, transaction                             
 or proposal with or otherwise interested in, any body corporate promoted by the Company or in which the Company is otherwise interested 
 or as regards which the Company has any powers of appointment; and                                                                      |

shall not be liable to account to
the Company for any profit, remuneration or other benefit realised by any such office, employment, contract, arrangement, transaction
or proposal, and no such contract, arrangement, transaction or proposal shall be avoided on the grounds of any such interest or benefit.

| 106 | DISCLOSURE OF INTERESTS TO BOARD |

A Director who is in any way (directly
or indirectly) interested in any contract or arrangement or any other proposal with the Company shall declare the nature of his interest
at the meeting of the Board at which the question of entering into the contract, arrangement or proposal is first considered, if he knows
his interest then exists or, in any other case, at the first meeting of the Board after he knows that he is or has become so interested.
For the purposes of this Article 106 a general notice given to the Board by a Director that he is to be regarded as having an interest
(of the nature and extent specified in the notice) in any contract, arrangement or proposal in which a specified person or class of persons
is interested shall be deemed to be a sufficient disclosure under this Article 106 in relation to such contract, arrangement or proposal
of the nature and extent so specified.

| 47 |

| 107 | INTERESTED DIRECTOR NOT TO VOTE OR COUNT FOR QUORUM |

A Director shall not vote on, or be
counted in the quorum in relation to, any resolution of the Board or of a committee of the Board concerning any contract or arrangement
or any other proposal to which the Company is or is to be a party and in which he has an interest (otherwise than by virtue of his interests
in shares or debentures or other securities of, or otherwise in or through, the Company), other than a resolution:

| (A) | relating to the giving of any security, guarantee or indemnity to him in respect of money lent or obligations 
 incurred by him or by any other person at the request of or for the benefit of a Group Undertaking;           |

| (B) | relating to the giving of any security, guarantee or indemnity in respect of a debt or obligation of a                                
 Group Undertaking