Company: BDRX
Filing Date: 2025-06-13
Form Type: 424B3
Source: 0001214659-25-009214
Chunk: 79

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-06-13
Form: 424B3
Chunk 79
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 change of name or address at any time after two years 
 from the date such mandate, variation, cancellation or notification was recorded by the Company;                                       |

| (C) | any instrument or other evidence of transfer of shares or renunciation of an allotment of shares which 
 has been registered at any time after six (6) years from the date of registration;                     |

| (D) | any proxy appointment which has been used for the purposes of a poll, at any time after a period of one 
 year has elapsed from the date of use;                                                                  |

| (E) | any proxy appointment which has not been used for the purpose of a poll, at any time after a period of one month 
 has elapsed from the end of the meeting to which the proxy appointment relates; or                               |

| (F) | any share warrant (or coupon or token relating to a share warrant) which has been surrendered to the Company,                                 
 at any time after a period of seven years has elapsed from the date of surrender; and any other document on the basis of which an entry       
 in the Register of Members is made at any time after six (6) years from the date an entry in the Register of Members was first made in        
 respect of it, and the Company may destroy any such document earlier than the relevant date, provided that a permanent record of the document 
 is made (on microfilm, computer disc or otherwise) which is not destroyed before that date.                                                   |

| 138.2 | It shall be conclusively presumed in favour of the Company that every entry in the Register of Members                                        
 purporting to have been made on the basis of a document destroyed in accordance with this Article 138 was duly and properly made, that        
 every instrument of transfer so destroyed was duly registered, that every share certificate so destroyed was valid and was duly cancelled     
 and that every other document so destroyed was valid and effective in accordance with the recorded particulars in the records of the Company, 
 provided that:                                                                                                                                |

| (A) | this Article 138 shall apply only to the destruction of a document in good faith and without express notice 
 of any claim (regardless of the parties to it) to which the document might be relevant;                     |

| (B) | nothing in this Article 138 imposes on the Company any liability in respect of the destruction of any                                 
 such document otherwise than as provided for in this Article 138 which would not attach to the Company in the absence of this Article 
 138