Company: BDRX
Filing Date: 2025-04-29
Form Type: POS AM
Source: 0001214659-25-006581
Chunk: 99

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-04-29
Form: POS AM
Chunk 99
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 United Kingdom Financial Conduct
Authority (as amended from time to time) with regard to the notification to the Company of interests in Ordinary Shares underlying Depositary
Shares and certain financial instruments, which currently provide, inter alia, that an ADR holder must notify the Company
of the percentage of its voting rights he holds as a shareholder or holds or is deemed to hold through his direct or indirect holding
of certain financial instruments (or a combination of such holdings) if the percentage of those voting rights reaches, exceeds or falls
below specified thresholds.

Books of Depositary

The depositary or its agent
will maintain a register for the registration, registration of transfer, combination and split-up of ADRs, which register shall include
the depositary’s direct registration system. Registered holders of ADRs may inspect such records at the depositary’s office at all reasonable
times, but solely for the purpose of communicating with other ADR holders in the interest of the business of our Company or a matter relating
to the Deposit Agreement. Such register (and/or any portion thereof) may be closed at any time or from time to time, when deemed expedient
by the depositary.

The depositary will maintain
facilities for the delivery and receipt of ADRs.

Appointment

In the Deposit Agreement,
each registered holder of ADRs and each beneficial owner, upon acceptance of any Depositary Shares or ADRs (or any interest in any of
them) issued in accordance with the terms and conditions of the Deposit Agreement will be deemed for all purposes to:

| · | be a party to and bound by the terms of the Deposit Agreement and the applicable ADR or ADRs, |

| · | appoint the depositary its attorney-in-fact, with full power to delegate, to act on its behalf and to                                      
 take any and all actions contemplated in the Deposit Agreement and the applicable ADR or ADRs, to adopt any and all procedures necessary   
 to comply with applicable laws and to take such action as the depositary in its sole discretion may deem necessary or appropriate to carry 
 out the purposes of the Deposit Agreement and the applicable ADR and ADRs, the taking of such actions to be the conclusive determinant     
 of the necessity and appropriateness thereof; and                                                                                          |

| 64 |

| · | acknowledge and agree that (i) nothing in the Deposit Agreement or any ADR shall give rise to a partnership                                  
 or joint venture among the parties thereto, nor establish a fid