Company: BDRX
Filing Date: 2025-11-24
Form Type: 424B3
Source: 0001214659-25-017135
Chunk: 43

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-11-24
Form: 424B3
Chunk 43
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 attached to any class of shares, we may by ordinary resolution,
from time to time:

| · | increase                                                                                 
 our share capital by allotting and issuing new shares in accordance with our articles of 
 association and any relevant shareholder resolution;                                     |

| · | consolidate all or any of our share capital into shares of a larger 
 nominal amount (i.e., par value) than the existing shares;          |

| · | subdivide any of our shares into shares of a smaller nominal amount 
 (i.e., par value) than our existing shares; or                      |

| · | redenominate our share capital or any class of share capital. |

Preemptive Rights and New Issuance of Shares

Under the Companies Act,
the issuance of equity securities (except shares held under an employees’ share scheme) that are to be paid for wholly in cash must
be offered first to the existing holders of equity securities in proportion to the respective nominal amounts
(i.e., par values) of their holdings on the same or more favorable terms, unless a special resolution to the contrary has been passed
or the articles of association otherwise provide an exclusion from this requirement (which exclusion can be for a maximum of five years
after which our shareholders’ approval would be required to renew the exclusion). In this context, “equity securities”
means ordinary shares (and would exclude shares that, with respect to dividends or capital, carry a right to participate only up to a
specified amount in a distribution), and any and all rights to subscribe for or convert securities into such ordinary shares. This differs
from U.S. law, under which shareholders generally do not have pre-emptive rights unless specifically granted in the certificate of incorporation
or otherwise.

The Board seeks general
authority to allot shares on a non-pre-emptive basis at each annual general meeting. Preemptive rights under the Companies Act will not
apply in respect of allotment of shares for cash made pursuant to such authority.

Transfer of Shares

Any certificated shareholder
may transfer all or any of his shares by an instrument of transfer in the usual common form or in any other manner which is permitted
by the Companies Act and approved by the Board of Directors. Any written instrument of transfer shall be signed by or on behalf of the
transferor and (in the case of a partly paid share) the transferee.

All transfers of uncertificated
shares shall be made in accordance with and subject to the provisions of the Uncertificated Securities Regulations 200