Company: BDRX
Filing Date: 2025-01-08
Form Type: 424B3
Source: 0001214659-25-000304
Chunk: 89

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-01-08
Form: 424B3
Chunk 89
---
E) | Share certificates |

Notwithstanding any other provision
of the Articles and unless specifically required by the provisions of the Act, the Company shall not be required to issue any certificate
in respect of the A Deferred Shares.

| 143.2 | At any time after the adoption of these Articles: |

| (A) | The Company shall have irrevocable authority to appoint any person on behalf of any holder of A Deferred                                
 Shares to enter into an agreement to transfer such A Deferred Shares to such other person (whether or not an officer of the Company) as 
 the Board may determine to act as the custodian thereof; and/or                                                                         |

| (B) | The Board may convene a general meeting of the Company in accordance with Section 694 of the Act, for                                       
 the purpose of considering and, if thought fit, passing a resolution to authorise the terms of a contract for the purchase by the Company   
 of any or all of the A Deferred Shares. The terms of such contract shall provide for payment in full of the purchase price upon completion  
 and may require the holders of the A Deferred Shares concerned to sell such shares for a price not exceeding 1 penny for all the A Deferred 
 Shares so purchased. If such a resolution is passed and the Company is in all other respects able and willing to purchase the A Deferred    
 Shares to which the contract relates in accordance with Sections 690 to 708 of the Act, the Company shall have irrevocable authority to     
 appoint any person: (i) to execute such contract on behalf of each of the holders of the relevant A Deferred Shares; (ii) to execute a      
 stock transfer form (or forms) sufficient in every respect to transfer to the Company the legal title to the A Deferred Shares that are     
 the subject of such contract, and (iii) to receive at completion the purchase price on behalf of the holders of the A Deferred Shares.      
 From the time that such resolution is passed, the holders of the A Deferred Shares that are the subject of such contract shall hold such    
 shares as bare trustee for the Company.                                                                                                     |

| 143.3 | -A | Subject to the Act, the Company may, at its option, cancel A Deferred Shares by way of a reduction 
 of capital for no consideration; and/or                                                            |

| (B) | Pending any such transfer and/or purchase and/or cancellation, the Company may retain any share certificate 
 that may be issued in respect of any of the A Deferred Shares.                                              |