Company: BDRX
Filing Date: 2025-06-13
Form Type: 424B3
Source: 0001214659-25-009217
Chunk: 28

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-06-13
Form: 424B3
Chunk 28
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, 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. All eligible members participating in accordance with Article 41.3 shall 
 be counted for quorum purposes.                                                                                                          |

| 43 | QUORUM FOR GENERAL MEETING |

No business shall be transacted at
a general meeting unless a quorum is present when the meeting proceeds to business. For all purposes the quorum shall be not less than
two (2) qualifying persons, unless (i) each is a qualifying person only because he is authorised under section 323 of the Act to act as
the representative of a corporation in relation to the meeting, and they are representatives of the same corporation, or (ii) each is
a qualifying person only because he is appointed as proxy of a member in relation to the meeting, and they are proxies of the same member.
For the purposes of this Article 43, a "qualifying person"means (i) an individual who is a member of the Company, (ii)
a person