Company: BDRX
Filing Date: 2025-01-08
Form Type: 424B3
Source: 0001214659-25-000303
Chunk: 49

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-01-08
Form: 424B3
Chunk 49
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 a Director, either to fill a vacancy or as an addition to the existing Directors, subject to the total number of Directors not exceeding 
 any maximum number fixed by or in accordance with these Articles.                                                                              |

| 66.2 | A resolution for the appointment of two or more persons as Directors by a single resolution at a general                              
 meeting shall be void unless a resolution that the resolution for appointment be proposed in such way has first been agreed to by the 
 meeting without any vote being given against it.                                                                                      |

| 67 | BOARD’S POWER TO APPOINT DIRECTORS |

| 67.1 | Without prejudice to the Company’s power to appoint a person to be a Director pursuant to these                                           
 Articles, the Board shall have power at any time to appoint any person who is willing to act as a Director, either to fill a vacancy or   
 as an addition to the existing Board, subject to the total number of Directors not exceeding any maximum number fixed by or in accordance 
 with these Articles.                                                                                                                      |

| 67.2 | Any Director so appointed after the date of adoption of these Articles shall, if still a Director, retire                                 
 at the next annual general meeting after his appointment and be eligible to stand for election as a Director at such meeting. Such person 
 shall not be taken into account in determining the number or identity of Directors who are to retire by rotation at such meeting.         |

| 35 |

| 68 | APPOINTMENT OF EXECUTIVE DIRECTORS |

Subject to the Companies Acts, the
Board may appoint one or more of its members to an executive office or other position of employment with the Company for such term (subject
to the Companies Acts) and on any other conditions the Board thinks fit. The Board may revoke, terminate or vary the terms of any such
appointment, without prejudice to a claim for damages for breach of contract between the Director and the Company.

| 69 | ELIGIBILITY OF NEW DIRECTORS |

No person, other than a Director retiring
(by rotation or otherwise), shall be appointed or re-appointed as a Director at any general meeting unless:

| (A) | he is recommended for appointment by the Board; or |

| (B) | not less than seven (7) nor more than forty two (42) clear days before the date appointed for the meeting,                             
 a notice executed by a member (other than the person to be proposed) qualified to vote at the meeting has been given to the Company at 
 the Registered Office of the intention to