Company: BDRX
Filing Date: 2025-11-17
Form Type: POS AM
Source: 0001214659-25-016809
Chunk: 56

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-11-17
Form: POS AM
Chunk 56
---
 the resolution relates to the giving of a guarantee, security or                                                                        
 indemnity in respect of a debt or obligation of ours or any of our subsidiaries for which the director                                  
 or a person connected with him has assumed responsibility in whole or part under a guarantee or indemnity or by the giving of security; |

| · | the resolution relates in any way to any other company in which                                                                            
 he is interested, directly or indirectly and whether as an officer or shareholder or otherwise howsoever, provided that he and any persons 
 connected with him do not to his knowledge hold an interest in shares representing one per cent or more of any class of the equity share   
 capital of such company or of the voting rights available to shareholder of such company;                                                  |

| · | the resolution relates in any way to an arrangement for the benefit                                                                   
 of our employees or any employees of our subsidiaries which does not award him as such any privilege or benefit not generally awarded 
 to the employees to whom such arrangement relates;                                                                                    |

| · | the resolution relates in any way to the purchase or maintenance 
 for the directors of insurance; or                               |

| · | the resolution is in respect of any matter in which the interest 
 of the director cannot reasonably be regarded as conflicting.    |

A director shall not be counted in the quorum present at a meeting in relation to a resolution on which he is not entitled to vote.

If a question arises at a meeting of the Board of Directors or of a committee of the Board of Directors as to the right of a director to vote or be counted in the quorum, and such question is not resolved by his voluntarily agreeing to abstain from voting or not to be counted in the quorum, the question may, before the conclusion of the meeting, be referred to the chairman of the meeting and his ruling in relation to any director other than himself shall be final and conclusive except in a case where the nature or extent of the interest of the director concerned has not been fairly disclosed.

An interest of a person connected with a director shall be treated as an interest of the director and Section 252 of the Companies Act shall determine whether a person is connected with a director.

| 32 |

Directors’ Fees and Remuneration

Each of the directors shall be paid a fee at such rate as may from time to time be determined by the Board of Directors (or for the avoidance of doubt any duly authorized committee of the Board of Directors) provided that the aggregate of all such fees so paid to directors shall not exceed £600