Company: BDRX
Filing Date: 2025-01-08
Form Type: 424B3
Source: 0001214659-25-000303
Chunk: 33

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-01-08
Form: 424B3
Chunk 33
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 notice of meeting, any document or information                                    
 relating to proceedings at the meeting may be sent by electronic means to that address, subject to any conditions or limitations specified 
 in the relevant notice of meeting.                                                                                                         |

| 42.7 | The Board may determine that the members entitled to receive notice of a meeting are those persons entered                                
 on the Register of Members at a time determined by the Board (subject to the Uncertificated Securities Regulations if the Company is then 
 a participating issuer for the purpose of the Uncertificated Securities Regulations) which shall not be more than 48 hours before the     
 time fixed for the meeting, excluding any part of any day that is not a working day. Changes to entries on the register after the time    
 so specified in the notice shall be disregarded in determining the rights of any person to so attend or vote.                             |

| 42.8 | The accidental omission to send or give a notice of meeting or, in cases where it is intended that it                                    
 be sent out or given with the notice, an instrument of proxy or any other document to, the failure to give notice due to circumstances   
 beyond the Company’s control, or the non- receipt of any such item by, any person entitled to receive any such item shall not invalidate 
 the proceedings at that meeting. In this Article references to notice or any other document includes communications in electronic form   
 and documents made available on a website in accordance with the Companies Acts and these Articles.                                      |

| 42.9 | If the Board, in its absolute discretion, considers that it is impractical or unreasonable for any reason                                   
 to hold a general meeting at the time or place specified in the notice calling the general meeting, it may move and/or postpone the general 
 meeting to another time and/or place. Notice of the business to be transacted at such moved and/or postponed meeting is not required.       
 The Board must take reasonable steps to ensure that members trying to attend the general meeting at the original time and/or place are      
 informed of the new arrangements for the general meeting. Proxy forms can be delivered as specified in Article 58 until 48 hours before     
 the rearranged meeting (excluding any day that is not a working day). Any postponed and/or moved meeting may also be postponed and/or       
 moved under this Article 42.                                                                                                                |

| 42.10 | In determining whether eligible members are participating in a general meeting, it is irrelevant where                                   
 any eligible member is or how they communicate with each other.