Company: BDRX
Filing Date: 2025-11-17
Form Type: POS AM
Source: 0001214659-25-016809
Chunk: 49

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-11-17
Form: POS AM
Chunk 49
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 and has been given any discretion 
 by one or more other of those shareholders to vote and the proxy exercises that discretion to vote against it; or (2) the proxy has been        
 instructed by one or more of those shareholders to vote against the resolution and has been given any discretion by one or more other           
 of those shareholders to vote and the proxy exercises that discretion to vote for it; and                                                       |

| · | on a poll every shareholder who is present in person or by proxy 
 shall have one vote for each share of which he is the holder.    |

At any general meeting a resolution put to the vote of the meeting shall be decided on a show of hands unless a poll is demanded. Subject to the provisions of the Companies Act , as described in “Differences in Corporate Law - Voting Rights”in this exhibit, a poll may be demanded by:

| · | the chairman of the meeting; |

| · | at least five shareholders present in person or by proxy and entitled 
 to vote;                                                              |

| · | any shareholder(s) present in person or by proxy and representing                                                                
 in the aggregate not less than 10% of the total voting rights of all shareholders having the right to vote on the resolution; or |

| · | any shareholder(s) present in person or by proxy and holding shares                                                                   
 conferring a right to vote on the resolution on which there have been paid up sums in the aggregate equal to not less than 10% of the 
 total sums paid up on all shares conferring that right.                                                                               |

| 27 |

Restrictions on Voting

No shareholder shall be entitled to vote at any general meeting or at any separate class meeting in respect of any share held by him unless all calls or other sums payable by him in respect of that share have been paid.

The Board of Directors may from time to time make calls upon the shareholders in respect of any money unpaid on their shares and each shareholder shall (subject to at least 14 clear days’ notice specifying the time or times and place of payment) pay at the time or times so specified the amount called on his shares. If a call remains unpaid after it has become due and payable, and the 14 days’ notice provided by the Board of Directors has not been complied with, any share in respect of which such notice was given may be forfeited by a resolution of the Board of Directors.

A shareholder’s right to attend general or class meetings of the Company or to vote in respect of his shares may be suspended by the Board of Directors