Company: BDRX
Filing Date: 2025-06-13
Form Type: 424B3
Source: 0001214659-25-009214
Chunk: 26

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-06-13
Form: 424B3
Chunk 26
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 meeting to ensure that members attending the meeting    
 by all means (including the means of an electronic facility or facilities) are able to:                                                       |

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

(B) hear
all persons who speak at the meeting; and

(C) be
heard by all other persons attending and participating in the meeting.

| 42 | NOTICE OF GENERAL MEETINGS |

| 42.1 | An annual general meeting shall be convened by not less than twenty-one (21) clear days' notice. |

| 42.2 | All general meetings other than annual general meetings shall be convened by not less than fourteen (14) 
 clear days' notice, even where a special resolution is to be considered.                                 |

| 42.3 | Subject to the Companies Acts and notwithstanding that it is convened by shorter notice than that specified        
 in Article 42.1 and Article 42.2, a general meeting shall be deemed to have been duly convened if it is so agreed: |

| (A) | in the case of an annual general meeting, by all the members entitled to attend and vote at the meeting; 
 and                                                                                                      |

| 22 |

| (B) | in the case of any other general meeting, by a majority in number of the members having a right to attend                                 
 and vote at the meeting, being a majority together holding not less than ninety five (95) per cent, in nominal value of the shares giving 
 that right.                                                                                                                               |

| 42.4 | The notice of meeting shall specify: |

| (A) | if applicable, that the general meeting is to be the annual general meeting; |

| (B) | the place, the day and the time of the meeting; |

| (C) | the general nature of the business to be transacted; |

| (D) | if the meeting is convened to consider a special resolution, the intention to propose the resolution as 
 such;                                                                                                   |

| (E) | with reasonable prominence, that a member entitled to attend and vote is entitled to appoint one or more 
 proxies to attend and, on a poll, vote instead of him and that a proxy need not also be a member;        |

| (F) | the procedures with which members must comply in order to be able to attend and vote at the meeting (including 
 the date by which they must comply);                                                                           |

| (G) | details of any forms to be used for