Company: BDRX
Filing Date: 2025-06-13
Form Type: 424B3
Source: 0001214659-25-009217
Chunk: 30

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-06-13
Form: 424B3
Chunk 30
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 action as he thinks fit to promote the orderly conduct of the business of the meeting 
 as specified in the notice of meeting and the chairman's good faith decision on matters of procedure or arising incidentally from the        
 business of the meeting shall be final, as shall be his determination as to whether any matter is of such a nature.                          |

| 46 | RIGHTS OF DIRECTORS AND OTHERS TO ATTEND MEETINGS |

| 46.1 | A Director (and any other person invited by the chairman of the meeting to do so) may attend and speak                              
 at a general meeting and at a separate meeting of the holders of any class of shares of the Company, whether or not he is a member. |

| 46.2 | The chairman may invite any person to attend and speak at any general meeting where he considers that 
 this will assist in the deliberations of the meeting.                                                 |

| 47 | ACCOMMODATION OF MEMBERS AT MEETING |

If it appears to the chairman of the
meeting that the meeting place specified in the notice convening the meeting is inadequate to accommodate all members entitled and wishing
to attend, the meeting will be duly constituted and its proceedings valid if the chairman is satisfied that adequate facilities are available
to ensure that a member who is unable to be accommodated is able (whether at the meeting place or elsewhere):

| (A) | to participate in the business for which the meeting has been convened; |

| (B) | to hear and see all persons present who speak (whether by the use of microphones, loud-speakers, audio-visual 
 communications equipment or otherwise); and                                                                   |

| (C) | to be heard and seen by all other persons present in the same way. |

| 25 |

| 48 | SECURITY AT PHYSICAL GENERAL MEETINGS |

In addition to any measures which
the Board may be required to take due to the location or venue of the meeting, the Board may make any arrangement and impose any restriction
it considers appropriate and reasonable in the circumstances to ensure the security of a meeting including, without limitation, the provision
of evidence of identity by any person attending the meeting, the searching of any such person and the imposing of restrictions on the
items of personal property that may be taken into the meeting place. The Board may refuse entry to, or eject from, a meeting a person
who refuses to comply with any such arrangements or restrictions.

| 49 | SECURITY AT ELECTRONIC GENERAL MEETINGS |

|