Company: BDRX
Filing Date: 2025-01-08
Form Type: 424B3
Source: 0001214659-25-000304
Chunk: 48

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-01-08
Form: 424B3
Chunk 48
---
 (and 
 such steps shall be effective as if they had been taken by such holder).                                                                  |

| 63.5 | Where Default Shares in which a person appears to be interested are held by a Depositary, the provisions                                  
 of this Article 63 shall be treated as applying only to those shares held by the Depositary in which such person appears to be interested 
 and not (insofar as such person’s apparent interest is concerned) to any other shares held by the Depositary.                             |

| 34 |

| 63.6 | The provisions of this Article 63 are in addition and without prejudice to the provisions of the Companies                                 
 Acts, and in particular shall not prevent the Company from making an application for restrictions to be placed on any shares under section 
 794 of the Act.                                                                                                                            |

<div align='center'>APPOINTMENT, RETIREMENT AND REMOVAL OF DIRECTORS</div>

| 64 | NUMBER OF DIRECTORS |

Unless and until otherwise determined
by the Company by ordinary resolution, the number of Directors (other than alternate Directors) shall be not less than two (2) in number.
The Company may from time to time by ordinary resolution fix a maximum number of directors and from time to time vary that maximum number.

| 65 | NO SHARE QUALIFICATION |

A Director need not hold any shares
but shall be entitled to receive notice of, attend and speak at all general meetings of the Company and of any class of members of the
Company.

| 66 | COMPANY’S POWER TO APPOINT DIRECTORS |

| 66.1 | Subject to these Articles, the Company may by ordinary resolution appoint a person who is willing to act                                       
 to be a Director, either to fill a vacancy or as an addition to the existing Directors, subject to the total number of Directors not exceeding 
 any maximum number fixed by or in accordance with these Articles.                                                                              |

| 66.2 | A resolution for the appointment of two or more persons as Directors by a single resolution at a general                              
 meeting shall be void unless a resolution that the resolution for appointment be proposed in such way has first been agreed to by the 
 meeting without any vote being given against it.                                                                                      |

| 67 | BOARD’S POWER TO APPOINT DIRECTORS |

| 67.1 | Without prejudice to the Company’s power to appoint a person to be a Director pursuant to these                                           
 Articles, the Board shall have power at any time to appoint any person who is willing to act as a