Company: BDRX
Filing Date: 2025-01-08
Form Type: 424B3
Source: 0001214659-25-000303
Chunk: 27

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-01-08
Form: 424B3
Chunk 27
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 paid; |

| (B) | in respect of a share on which the Company has no lien; |

| (C) | in respect of only one class of shares; |

| (D) | in favour of a single transferee or renouncee or not more than four joint transferees or renouncees; |

| (E) | duly stamped or duly certificated or otherwise shown to the satisfaction of the Board to be exempt from                                    
 stamp duty (if required); and delivered for registration to the Registered Office or such other place as the Board may decide, accompanied 
 by the certificate for the shares to which it relates (except in the case of a transfer of a share, for which a certificate has not been   
 issued, by a person in respect of whom the Company is not required by the Companies Acts to complete and have ready for delivery a share   
 certificate, and except in the case of a renunciation) and any other evidence as the Board may reasonably require to prove the title to    
 such share of the transferor or person renouncing and the due execution by him of the transfer or renunciation or, if the transfer or      
 renunciation is executed by some other person on his behalf, the authority of such person to do so, provided that the Board shall not      
 refuse to register any transfer or renunciation of any certificated shares made through a Recognised Investment Exchange or any other      
 stock exchange outside the United Kingdom on which the Company’s shares are normally traded in circumstances where such refusal            
 would prevent dealings in such shares from taking place on an open and proper basis.                                                       |

| 18 |

| 34.2 | If the Board refuses to register a transfer or renunciation pursuant to this Article 34, it shall, within                                      
 two (2) months after the date on which the transfer or renunciation was delivered to the Company, send notice of the refusal to the transferee 
 or renouncee unless it suspects that the proposed transfer or renunciation may be fraudulent. An instrument of transfer or renunciation        
 that the Board refuses to register shall (except in the case of suspected fraud) be returned to the person delivering it. All instruments      
 of transfer which are registered may, subject to these Articles, be retained by the Company.                                                   |

| 35 | REGISTRATION OF AN UNCERTIFICATED SHARE TRANSFER |

| 35.1 | The Board shall register a transfer of title to any uncertificated share or the renunciation or transfer                                    
 of any renounce