Company: BDRX
Filing Date: 2025-06-13
Form Type: 424B3
Source: 0001214659-25-009214
Chunk: 49

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-06-13
Form: 424B3
Chunk 49
---
 approved by the Board; or                                                       |

| (B) | if he resigns his office of alternate Director by notice delivered to the Secretary at the Registered 
 Office or in any other manner approved by the Board; or                                               |

| (C) | if his appointor ceases for any reason to be a Director, provided that if any Director retires but is                                         
 re-appointed or deemed to be re-appointed at the same meeting, any valid appointment of the alternate Director which was in force immediately 
 before his retirement shall remain in force; or                                                                                               |

| (D) | if any event happens in relation to him which, if he were a Director, would cause his office as Director 
 to be vacated.                                                                                           |

<div align='center'>BOARD POWERS</div>

| 78 | BOARD POWERS |

Subject to the Companies Acts, these
Articles and to any directions given by special resolution of the Company, the business of the Company shall be managed by the Board,
which may exercise all the powers of the Company whether relating to the management of the business or not. No alteration of these Articles
nor any such direction shall invalidate any prior act of the Board which would have been valid if such alteration had not been made or
such direction had not been given. The provisions in these Articles giving specific powers to the Board shall not limit the general powers
given by this Article 79.

| 39 |

| 80 | DIRECTORS BELOW THE MINIMUM NUMBER |

If the number of Directors is less
than the minimum prescribed in accordance with these Articles, the remaining Director or Directors shall act only for the purposes of
appointing an additional Director or Directors to make up such minimum or of convening a general meeting of the Company for the purpose
of making such appointment. If there are no Director or Directors able or willing to act, any two members may summon a general meeting
for the purpose of appointing Directors. Any additional Director so appointed shall hold office (subject to these Articles) only until
the dissolution of the annual general meeting next following such appointment unless he is re-elected during such meeting.

| 81 | DELEGATION TO EXECUTIVE DIRECTORS |

The Board may delegate to a Director
holding executive office any of its powers, authorities and discretions for such time and on such terms and conditions as it shall think
fit. The Board may grant to a Director the power to sub-delegate, and may retain or exclude the right of the Board to exercise the delegated
powers,