Company: BDRX
Filing Date: 2025-11-24
Form Type: 424B3
Source: 0001214659-25-017135
Chunk: 65

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-11-24
Form: 424B3
Chunk 65
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ary 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 ADRs and (iii) the manner in which such instructions may be given, including instructions for giving a discretionary
proxy to a person designated by us. Each ADR holder shall be solely responsible for the forwarding of voting notices to the beneficial
owners of Depositary Shares registered in such ADR holder’s name. There is no guarantee that ADR holders and beneficial owners
generally or any holder or beneficial owner in particular will receive the notice described above with sufficient time to enable such
ADR holder or beneficial owner to return any voting instructions to the depositary in a timely manner.

Following actual receipt
by the ADR department responsible for proxies and voting of ADR holders’ instructions (including, without limitation, instructions
of any entity or entities acting on behalf of the nominee for The Depositary Trust Company, or DTC), the depositary shall, in the manner
and on or before the time established by the depositary for such purpose, endeavor to vote or cause to be voted the deposited securities
represented by the Depositary Shares evidenced by such ADR holders’ ADRs in accordance with such instructions insofar as practicable
and permitted under the provisions of or governing deposited securities.

ADR holders are strongly
encouraged to forward their voting instructions to the depositary as soon as possible. For instructions to be valid, the ADR department
of the depositary that is responsible for proxies and voting must receive them in the manner and on or before the time specified, notwithstanding
that such instructions may have been physically received by the depositary prior to such time. The depositary will not itself exercise
any voting discretion in respect of deposited securities. The depositary and its agents will not be responsible for any failure to