Company: BDRX
Filing Date: 2025-09-26
Form Type: F-3
Source: 0001214659-25-014255
Chunk: 70

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-09-26
Form: F-3
Chunk 70
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 of the ADR program and for 
 any expenses as provided for in the ADR, or                                                            |

| · | to receive any notice or to act or be obligated in respect of other matters, all subject to the provisions 
 of the Deposit Agreement.                                                                                  |

Voting Rights

How do I vote?

If you are an ADR holder and
the depositary asks you to provide it with voting instructions, you may instruct the depositary how to exercise the voting rights for
the Ordinary Shares which underlie your Depositary Shares. As soon as practicable after receipt from us of notice of any meeting at which
the holders of Ordinary Shares are entitled to vote, or of our solicitation of consents or proxies from holders of Ordinary Shares, the
depositary shall fix the Depositary Share record date in accordance with the provisions of the Deposit Agreement, provided that if the
depositary receives a written request from us in a timely manner and at least thirty (30) days prior to the date of such vote or meeting,
the depositary shall, at our expense, distribute to the registered ADR holders a “voting notice” stating (i) final information
particular to such vote and meeting and any solicitation materials, (ii) that each ADR holder on the record date set by the depositary
will, subject to any applicable provisions of the laws of England and Wales, be entitled to instruct the depositary as to the exercise
of the voting rights, if any, pertaining to the deposited securities represented by the Depositary Shares evidenced by such ADR holder’s
ADRs and (iii) the manner in which such instructions may be given, including instructions for giving a discretionary proxy to a person
designated by us. Each ADR holder shall be solely responsible for the forwarding of voting notices to the beneficial owners of Depositary
Shares registered in such ADR holder’s name. There is no guarantee that ADR holders and beneficial owners generally or any holder
or beneficial owner in particular will receive the notice described above with sufficient time to enable such ADR holder or beneficial
owner to return any voting instructions to the depositary in a timely manner.

Following actual receipt by
the ADR department responsible for proxies and voting of ADR holders’ instructions (including, without limitation, instructions
of any entity or entities acting on behalf of the nominee for The Depositary Trust Company, or DTC), the depositary shall, in the manner
and on or before the time established by the depositary for such