Company: BDRX
Filing Date: 2025-01-08
Form Type: 424B3
Source: 0001214659-25-000303
Chunk: 44

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-01-08
Form: 424B3
Chunk 44
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 shall not invalidate the   
 proceedings at that meeting.                                                                                                             |

| 59 | TERMINATION OF PROXY OR CORPORATE AUTHORITY |

A vote given or poll demanded by proxy
or by the duly authorised representative of a corporation shall be valid notwithstanding the previous termination of the authority of
the person voting or demanding a poll, unless written notice of the termination was received by the Company at the Registered Office,
or at such other place at which the instrument of proxy was duly deposited, or, where the appointment of proxy was contained in an electronic
communication, at the address at which such appointment was duly received, at least one (1) hour before the commencement of the meeting
or adjourned meeting at which the vote is given or the poll demanded or (in the case of a poll not taken on the same day as the meeting
or adjourned meeting) at least one (1) hour before the time appointed for taking the poll.

| 60 | CORPORATE REPRESENTATIVES |

| 60.1 | A corporation which is a member may, by resolution of its directors or other governing body, authorise                                       
 such person or persons as it thinks fit to act as its representative at any meeting of the Company or at any separate meeting of the holders 
 of any class of shares.                                                                                                                      |

| 60.2 | Any person or persons so authorised shall be entitled to exercise the same powers on behalf of the corporation                                
 (in respect of that part of the corporation’s holdings to which the authority relates) as the corporation could exercise if it were           
 an individual member. If more than one person is authorised by a corporation, such corporate representatives of that corporation may exercise 
 their powers on behalf of the corporation in a different manner in respect of different shares held by the corporation but not in respect     
 of the same shares.                                                                                                                           |

| 60.3 | The corporation shall for the purposes of these Articles be deemed to be present in person at any such                                     
 meeting if a person so authorised is present at it. All references in these Articles to attendance and voting in person shall be construed 
 accordingly.                                                                                                                               |

| 60.4 | A Director, the Secretary or some other person authorised for the purpose by the Secretary may require                                 
 the representative to produce a certified copy of the resolution so authorising him or such other evidence of his authority reasonably 
 satisfactory to such person before permitting him to exercise his powers.                                                              |

| 31 |

| 61 | AMENDMENT TO RESOLUTIONS