Company: BDRX
Filing Date: 2025-11-24
Form Type: 424B3
Source: 0001214659-25-017136
Chunk: 52

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-11-24
Form: 424B3
Chunk 52
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 from any such transaction                                               
 or arrangement or from any interest in any such body corporate and no such transaction or arrangement shall be liable to be avoided on 
 the ground of any such interest or benefit.                                                                                            |

In the case of interests arising where a director is in any way, directly or indirectly, interested in (a) a proposed transaction or arrangement with us or (b) a transaction or arrangement that has been entered into by us and save as otherwise provided by the Articles of Association, such director shall not vote at a meeting of the Board of Directors or of a committee of the Board of Directors on any resolution concerning such matter in which he has a material interest (otherwise than by virtue of his interest in shares, debentures or other securities of, or otherwise in or through, us) unless his interest or duty arises only because the case falls within one or more of the following paragraphs:

| · | the resolution relates to the giving to him or a person connected                                                                            
 with him of a guarantee, security or indemnity in respect of money lent to, or an obligation incurred by him or such a person at the request 
 of or for the benefit of, us or any of our subsidiaries;                                                                                     |

| · | the resolution relates to the giving of a guarantee, security or                                                                        
 indemnity in respect of a debt or obligation of ours or any of our subsidiaries for which the director                                  
 or a person connected with him has assumed responsibility in whole or part under a guarantee or indemnity or by the giving of security; |

| · | the resolution relates in any way to any other company in which                                                                            
 he is interested, directly or indirectly and whether as an officer or shareholder or otherwise howsoever, provided that he and any persons 
 connected with him do not to his knowledge hold an interest in shares representing one per cent or more of any class of the equity share   
 capital of such company or of the voting rights available to shareholder of such company;                                                  |

| · | the resolution relates in any way to an arrangement for the benefit                                                                   
 of our employees or any employees of our subsidiaries which does not award him as such any privilege or benefit not generally awarded 
 to the employees to whom such arrangement relates;                                                                                    |

| · | the resolution relates in any way to the purchase or maintenance 
 for the directors of insurance; or                               |

| · | the resolution is in respect of any matter in which the interest 
 of the director cannot reasonably be regarded as conflicting.    |

A director shall not be counted in the qu