Company: BDRX
Filing Date: 2025-06-13
Form Type: 424B3
Source: 0001214659-25-009217
Chunk: 69

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-06-13
Form: 424B3
Chunk 69
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 or may specify all or any dividends declared within a specified period, but such period may not end later than the beginning of the fifth 
 annual general meeting next following the date of the meeting at which the ordinary resolution is passed.                                 |

| 126.3 | The entitlement of each holder of Ordinary Shares to new Ordinary Shares shall be such that the relevant                                    
 value of the entitlement shall be the cash amount, disregarding any tax credit, (or as near to such cash amount as the Board considers      
 appropriate) that such holder would have received by way of dividend. For this purpose, "relevant value" shall be calculated                
 by reference to the average of the middle market quotations for the Ordinary Shares on the London Stock Exchange as derived from the London 
 Stock Exchange Daily Official List, or the middle-market quotation of ADS in NASDAQ or any Recognised Investment Exchange on which ADS      
 are traded from time to time (adjusted as the Board shall determine to reflect the number of Ordinary Shares represented by each ADS),      
 for the day on which the Ordinary Shares are first quoted "ex" the relevant dividend and the four subsequent dealing                        
 days, or in such other manner as may be determined by or in accordance with the ordinary resolution. A written confirmation or report       
 by the Auditors as to the amount of the relevant value in respect of any dividend shall be conclusive evidence of that amount.              |

| 54 |

| 126.4 | The Board may make any provision it considers appropriate in relation to an allotment made or to be made                              
 pursuant to this Article 126 (whether before or after the passing or the ordinary resolution referred to in Article 126.1), including 
 (without limitation):                                                                                                                 |

| (A) | the giving of notice to holders of the right of election offered to them; |

| (B) | the provision of forms of election and/or a facility and a procedure for making elections through the 
 Uncertificated System (whether in respect of a particular dividend or dividends generally);           |

| (C) | determination of the procedure for making and revoking elections; |

| (D) | the place at which, and the latest time by which, forms of election and other relevant documents must 
 be lodged in order to be effective;                                                                   |

| (E) | the disregarding or rounding up or down or carrying forward of fractional entitlements, in whole or in                    
 part, or the accrual of the benefit of fractional entitlements to the Company (rather than to the holders