Company: BDRX
Filing Date: 2025-06-13
Form Type: 424B3
Source: 0001214659-25-009218
Chunk: 2

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-06-13
Form: 424B3
Chunk 2
---
         |                                            | 57 |
| 129                  | BOARD TO FIX DATE                          | 57 |
| ACCOUNTS             |                                            | 57 |
| 130                  | ACCESS TO ACCOUNTING RECORDS               | 57 |
| 131                  | DISTRIBUTION OF ANNUAL ACCOUNTS            | 57 |
| NOTICES              |                                            | 58 |
| 132                  | FORMS OF NOTICES                           | 58 |
| 133                  | SERVICE ON MEMBERS                         | 58 |
| 134                  | NOTICES BY ADVERTISEMENT                   | 60 |
| 135                  | EVIDENCE OF GIVING NOTICE                  | 60 |
| 136                  | NOTICE BINDING ON TRANSFEREES              | 61 |
| 137                  | NOTICE TO PERSONS ENTITLED BY TRANSMISSION | 61 |
| DOCUMENT DESTRUCTION |                                            | 62 |
| 138                  | DOCUMENT DESTRUCTION                       | 62 |
| INDEMNITY            |                                            | 63 |
| 139                  | RIGHT TO INDEMNITY                         | 63 |
| 140                  | POWER TO INSURE                            | 64 |
| AUDITORS             |                                            | 64 |
| 141                  | VALIDITY OF AUDITOR'S ACTS                 | 64 |

| vi |

| 142 | AUDITOR'S RIGHT TO ATTEND GENERAL MEETINGS | 65 |
| 143 | A DEFERRED SHARES                          | 65 |
| 144 | B DEFERRED SHARES                          | 67 |
| 145 | C DEFERRED SHARES                          | 69 |
| 146 | D DEFERRED SHARES                          | 71 |
| 147 | FORUM SELECTION                            | 73 |

| vii |

<div align='center'>Company number: 09216368

THE COMPANIES ACT 2006

PUBLIC COMPANY LIMITED BY SHARES

ARTICLES OF ASSOCIATION

of BIODEXA PHARMACEUTICALS PLC

(Adopted by Special Resolution passed on [ ] 2025)

PRELIMINARY</div>

| 1 | DEFINITIONS |

| 1.1 | In these Articles (unless the context requires otherwise) the following words have the following meanings; |

| "Act"               | means the Companies Act 2006;                                                                                                                                     |
| "A Deferred Shares" | means the A Deferred Shares of £1 each in the capital of the Company having the rights set out in Article