Company: BDRX
Filing Date: 2025-01-08
Form Type: 424B3
Source: 0001214659-25-000302
Chunk: 65

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-01-08
Form: 424B3
Chunk 65
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 as to the entitlement of any Director (other than the chairman) to vote or be counted in the quorum and     
 such question is not resolved by his voluntarily agreeing to abstain from voting or being counted in the quorum, such question shall be     
 referred to the chairman of the meeting. The chairman’s ruling in relation to such Director shall be conclusive and binding on all          
 concerned (except in a case where the nature or extent of the interest of such Director, as known to him, has not been adequately disclosed 
 to the meeting).                                                                                                                            |

| (B) | If any question arises at any meeting as to the materiality of the interest of the chairman of the meeting                               
 or as to his entitlement to vote or be counted in the quorum and such question is not resolved by his voluntarily agreeing to abstain    
 from voting or being counted in the quorum, such question shall be decided by a resolution of the Directors or committee members present 
 at the meeting (excluding the chairman), whose majority vote shall be conclusive and binding on all concerned (except in a case where    
 the nature or extent of the interest of such chairman, as known to him, has not been adequately disclosed to the meeting).               |

| 48 |

| 110 | CONNECTED PERSONS |

For the purposes of the provisions
of these Articles concerning a Director’s interests in relation to the Company, the interest of a person who is for the purposes
of the Companies Acts connected with a Director shall be (if known by the Director to be an interest of any such connected person) treated
as the interest of the Director and, in relation to an alternate Director, the interest of his appointor shall be treated as the interest
of the alternate Director in addition to an interest which the alternate Director otherwise has. This Article 110 applies to an alternate
Director as if he were a Director.

| 111 | SUSPENSION OR RELAXATION OF PROVISIONS CONCERNING DIRECTORS’ INTERESTS |

| 111.1 | Subject to the Companies Acts, the Company may by ordinary resolution suspend, vary or relax any provision                       
 in these Articles concerning a Director’s interests in relation to the Company, either generally or in respect of any particular 
 matter, or ratify any contract, arrangement or other proposal not authorised by reason of a contravention of any such provision. |

| 111.2 | For the purposes of section 175 of the Act, the Directors may authorise any matter proposed to them in