Company: BDRX
Filing Date: 2025-01-08
Form Type: 424B3
Source: 0001214659-25-000304
Chunk: 34

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-01-08
Form: 424B3
Chunk 34
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 the purposes of this Article 43, a “qualifying person” means (i) an individual who is a member of the Company,
(ii) a person authorised under section 323 of the Act to act as the representative of a corporation in relation to the meeting, or (iii)
a person appointed as a proxy of a member in relation to the meeting. The absence of a quorum will not prevent the appointment of a chairman
of the meeting. Such appointment shall not be treated as being part of the business of the meeting.

| 44 | PROCEDURE IF QUORUM NOT PRESENT |

| 44.1 | If within five minutes (or such longer time not exceeding one hour as the chairman of the meeting may                                     
 decide to wait) after the time appointed for the holding of the meeting a quorum is not present, or if during the meeting a quorum ceases 
 to be present, the meeting:                                                                                                               |

| (A) | if convened on the requisition of members, shall be dissolved; and |

| (B) | in any other case shall stand adjourned for no less than ten (10) clear days to such other day and at 
 such other time and place as the chairman (or, in default, the Board) may decide.                     |

| 44.2 | If at such adjourned meeting a quorum is not present within five minutes (or such longer time not exceeding                             
 one hour as the chairman of the meeting may decide to wait) after the time appointed for holding it, one person entitled to vote on the 
 business to be transacted, being a qualifying person, shall be a quorum.                                                                |

| 45 | CHAIRMAN OF GENERAL MEETING |

| 45.1 | The chairman (if any) of the Board or, in his absence, the vice chairman (if any) shall preside as chairman                              
 at a general meeting. If there is no chairman or vice chairman, or if at a meeting neither is present within five minutes after the time 
 fixed for the start of the meeting, or neither is willing to act, the Directors present shall select one of their number to be chairman  
 of the meeting. If only one Director is present and willing to act, he shall be chairman of the meeting. In default, the members present 
 in person or proxy and entitled to vote shall choose one of their number to be chairman of the meeting.                                  |

| 45.2 | Without prejudice to any other power that