Company: BDRX
Filing Date: 2025-01-08
Form Type: 424B3
Source: 0001214659-25-000303
Chunk: 39

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-01-08
Form: 424B3
Chunk 39
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 be members. No notice need be given of a       
 poll not taken immediately if the time and place at which it is to be taken are announced at the meeting at which it is demanded. In any     
 other case at least seven (7) clear days’ notice shall be given specifying the time and place at which the poll is to be taken.              
 The result of the poll shall be deemed to be the resolution of the meeting at which the poll was demanded.                                   |

| 54.2 | The demand for a poll shall not prevent the continuance of the meeting for the transaction of any business 
 other than the question on which a poll has been demanded.                                                 |

| 27 |

| 54.3 | On a poll, votes may be given in person or by proxy. A member entitled to more than one vote need not, 
 if he votes, use all his votes or cast all the votes he uses in the same way.                          |

| 55 | VOTES OF MEMBERS |

| 55.1 | Subject to any rights or restrictions attaching to any shares and to any suspension or abrogation of voting 
 rights pursuant to these Articles:                                                                          |

| (A) | on a show of hands every member who is entitled to vote on the relevant matter and who (being an individual)                               
 is present in person or by duly appointed proxy or (being a corporation) is present by a duly authorised representative who is not himself 
 a member entitled to vote or by duly authorised representatives who are not themselves members entitled to vote shall have one vote (for   
 the avoidance of doubt, a proxy who has been appointed by more than one member and has been instructed by one or more of those members     
 to vote for the resolution and by one or more members to vote against the resolution, has one vote for and one vote against the resolution 
 only. A proxy appointed by more than one member will not be restricted by the instructions to vote for or against the resolution he has    
 received from casting a second vote the opposing way under discretionary authority given by other members.); and                           |

| (B) | on a poll every member who (being an individual) is present in person or by duly appointed proxy or (being                            
 a corporation) is present by duly authorised representative(s) or by duly appointed proxy(ies) shall have one vote for every share of 
 which he is the holder.                                                                                                               |

| 55.2 | In the case of joint holders, the vote of the senior who tenders a