Company: BDRX
Filing Date: 2025-11-17
Form Type: F-1
Source: 0001214659-25-016821
Chunk: 106

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-11-17
Form: F-1
Chunk 106
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 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 purpose, endeavor to vote or cause to be voted the deposited securities
represented by the Depositary Shares evidenced by such ADR holders’ ADRs in accordance with such instructions insofar as practicable
and permitted under the provisions of or governing deposited securities.

ADR holders are strongly encouraged
to forward their voting instructions to the depositary as soon as possible. For instructions to be valid, the ADR department of the depositary
that is responsible for proxies and voting must receive them in the manner and on or before the time specified, notwithstanding that such
instructions may have been physically received by the depositary prior to such time. The depositary will not itself exercise any voting
discretion in respect of deposited securities. The depositary and its agents will not be responsible for any failure to carry out any
instructions to vote any of the deposited securities, for the manner in which any voting instructions are given, including instructions
to give a discretionary proxy to a person designated by us, for the manner in which any vote is cast, including, without limitation, any
vote cast by a person to whom the depositary is instructed to grant a discretionary proxy pursuant to the terms of the Deposit Agreement,
or for the effect of any such vote. Notwithstanding anything contained in the Deposit Agreement or any ADR, the depositary may, to the
extent not prohibited by any law, rule or regulation, or by the rules, regulations or requirements of any stock exchange on which the
Depositary Shares are listed, in lieu of distribution of the materials provided to the depositary in connection with any meeting of or
solicitation of consents or proxies from