Company: BDRX
Filing Date: 2025-01-08
Form Type: 424B3
Source: 0001214659-25-000303
Chunk: 71

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-01-08
Form: 424B3
Chunk 71
---
ential rights with regard to dividend as well as on shares conferring
preferential rights, unless at the time of payment any preferential dividend is in arrears. If the Board acts in good faith, it shall
not incur any liability to the holders of shares conferring preferential rights for any loss that they may suffer by the lawful payment
of an interim dividend on any shares ranking after those with preferential rights.

| 119 | ENTITLEMENT TO DIVIDENDS |

| 119.1 | Except as otherwise provided by these Articles or the rights attached to, or the terms of issue of shares: |

| (A) | dividend shall be declared and paid according to the amounts paid up (otherwise than in advance of calls) 
 on the nominal value of the shares on which the dividend is paid; and                                     |

| (B) | dividends shall be apportioned and paid proportionately to the amounts paid up on the nominal value of                                
 the shares during any portion or portions of the period in respect of which the dividend is paid, but if any share is issued on terms 
 that it shall rank for dividend as from a particular date, it shall rank for dividend accordingly.                                    |

| 119.2 | Except as otherwise provided by these Articles or the rights attached to shares dividend may be paid in                                    
 any currency or currencies decided by the Board; and the Company may agree with a member that any dividend declared or which may become    
 due in one currency will be paid to the member in another currency, for which purpose the Board may use any relevant exchange rate current 
 at any time as the Board may select for the purpose of calculating the amount of any member’s entitlement to the dividend.                 |

| 52 |

| 120 | PAYMENT METHODS |

| 120.1 | The Company may pay a dividend, interest or other amount payable in respect of a share in cash or by cheque,                               
 warrant or money order or by a bank or other funds transfer system or (in respect of any uncertificated share) through the Uncertificated  
 System in accordance with any authority given to the Company to do so (whether in writing, through the Uncertificated System or otherwise) 
 by or on behalf of the member in a form or in a manner satisfactory to the Board. Any joint holder or other person jointly entitled to     
 a share may give an effective receipt for a dividend, interest or other amount paid in respect of such share.                              |

| 120.2 | The Company