Company: BDRX
Filing Date: 2025-01-08
Form Type: 424B3
Source: 0001214659-25-000303
Chunk: 50

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-01-08
Form: 424B3
Chunk 50
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 propose such person for appointment or re-appointment, stating the particulars which would,  
 if he were so appointed or re-appointed, be required to be included in the Company’s register of directors, accompanied by a notice    
 executed by that person of his willingness to be appointed or re-appointed.                                                            |

| 70 | ROTATIONAL RETIREMENT AT ANNUAL GENERAL MEETING |

| 70.1 | Each Director is subject to retirement by rotation in accordance with these Articles, subject to Article 
 71 (Position of Retiring Director).                                                                      |

| 70.2 | At each annual general meeting one third of the Directors who are subject to retirement by rotation or,                                    
 if their number is not three (3) nor a multiple of three (3), the number nearest to one third, shall retire from office, provided always   
 that a Director who is subject to retirement by rotation shall retire at the third annual general meeting after the annual general meeting 
 or general meeting (as the case may be) at which he was previously appointed or re-appointed. If there are fewer than three (3) Directors  
 who are subject to retirement by rotation, one of them shall retire from office at the annual general meeting.                             |

| 70.3 | Subject to the Companies Acts and these Articles, the Directors to retire by rotation at each annual general                               
 meeting shall be, so far as necessary to obtain the number required, first, any Director who wishes to retire and not offer himself for    
 re-election and, second, those Directors who have been longest in office since their last appointment or re-appointment. As between two    
 (2) or more Directors who have been in office an equal length of time, the Director to retire shall, in default of agreement between them, 
 be determined by lot. The Directors to retire on each occasion (both as to number and identity) shall be determined by the composition     
 of the Board at the start of business seven (7) days before the date of the notice convening the annual general meeting notwithstanding    
 any change in the number or identity of the Directors after that time but before the close of the meeting.                                 |

| 70.4 | If the Board so decides, one (1) or more other Directors selected by the Board may also retire at an annual                    
 general meeting as if any such other Director was also retiring by rotation at that meeting in accordance with these Articles. |

| 70.5 | Any Director who has held office with the Company, other than employment or executive