Company: BDRX
Filing Date: 2025-01-08
Form Type: 424B3
Source: 0001214659-25-000302
Chunk: 13

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-01-08
Form: 424B3
Chunk 13
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 capitalised 
 as the Board thinks fit, out of amounts standing to the credit of any reserve or fund of the Company (including any share premium account,   
 capital redemption reserve and profit and loss account), whether or not available for distribution, and applied in paying up in full the     
 appropriate number of shares. A resolution of the Board capitalising part of any such reserve or fund will have the same effect as if        
 the capitalisation had been made with the sanction of an ordinary resolution of the Company pursuant to Article 128. In relation to the      
 capitalisation the Board may exercise all the powers conferred on it by Article 127 without the sanction of an ordinary resolution of        
 the Company.                                                                                                                                 |

<div align='center'>CERTIFICATED SHARES</div>

| 13 | RIGHT TO CERTIFICATES |

| 13.1 | Subject to the Companies Acts and these Articles, every person (except any person in respect of whom the                                
 Company is not required by the Companies Acts to complete and have ready for delivery a share certificate), upon becoming the holder of 
 a certificated share is entitled, without charge, to one certificate for all the certificated shares of a class registered in his name  
 or, in the case of certificated shares of more than one class being registered in his name, to a separate certificate for each class of 
 shares, unless the terms of issue of the shares provide otherwise.                                                                      |

| 13.2 | Where a member (other than a person in respect of whom the Company is not required by the Companies Acts                                   
 to complete and have ready for delivery a share certificate) transfers part of or pays up any further sum on his shares comprised in a     
 certificate he shall be entitled, without charge, to one certificate for the balance of certificated shares retained by him, reflecting    
 the amounts paid up on such shares. Where a member (other than a person in respect of whom the Company is not required by the Companies    
 Acts to complete and have ready for delivery a share certificate) receives more shares of any class, he shall be entitled, without charge, 
 to one certificate for the extra shares of that class to the extent that the balance is to be held in certificated form.                   |

| 13.3 | The Company is not bound to issue more than one certificate for certificated shares held jointly by two           
 or more persons. Delivery of a certificate to one joint holder shall be sufficient delivery to all joint holders. |

| 13.4 | A