Company: BDRX
Filing Date: 2025-11-17
Form Type: POS AM
Source: 0001214659-25-016826
Chunk: 68

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-11-17
Form: POS AM
Chunk 68
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| · | the payment of fees, taxes and similar charges; or |

| · | compliance with any U.S. or foreign laws or governmental regulations relating to the ADRs or to the withdrawal 
 of deposited securities.                                                                                       |

This right of withdrawal
may not be limited by any other provision of the Deposit Agreement.

Record Dates

The depositary may, after
consultation with us if practicable, fix record dates (which, to the extent applicable, shall be as near as practicable to any corresponding
record dates set by us) for the determination of the registered ADR holders who will be entitled (or obligated, as the case may be):

| · | to receive any distribution on or in respect of deposited securities, |

| 37 |

| · | to give instructions for the exercise of voting rights, |

| · | to pay any fees assessed by, or owing to, the depositary for administration of the ADR program and for 
 any expenses as provided for in the ADR, or                                                            |

| · | to receive any notice or to act or be obligated in respect of other 
 matters, all subject to the provisions of the Deposit Agreement.    |

Voting Rights

How do I vote?

If you are an ADR holder
and the depositary asks you to provide it with voting instructions, you may instruct the depositary how to exercise the voting rights
for the Ordinary Shares which underlie your Depositary Shares. As soon as practicable after receipt from us of notice of any meeting
at which the holders of Ordinary Shares are entitled to vote, or of our solicitation of consents or proxies from holders of Ordinary
Shares, the depositary shall fix the Depositary Share record date in accordance with the provisions of the Deposit Agreement, provided
that if the depositary receives a written request from us in a timely manner and at least thirty (30) days prior to the date of such
vote or meeting, the depositary shall, at our expense, distribute to the registered ADR holders a “voting notice” stating
(i) final information particular to such vote and meeting and any solicitation materials, (ii) that each ADR holder on the record date
set by the depositary will, subject to any applicable provisions of the laws of England and Wales, be entitled to instruct the depositary
as to the exercise of the voting rights, if any, pertaining to the deposited securities represented by the Depositary Shares evidenced
by such ADR holder’s A