Company: BDRX
Filing Date: 2025-01-08
Form Type: 424B3
Source: 0001214659-25-000302
Chunk: 54

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-01-08
Form: 424B3
Chunk 54
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 power to sub-delegate, and may retain or exclude the right of the Board to exercise the delegated
powers, authorities or discretions collaterally with the Director. The Board may at any time revoke the delegation or alter its terms
and conditions.

| 82 | DELEGATION TO COMMITTEES |

| 82.1 | The Board may delegate any of its powers, authorities and discretions (including, without limitation,                                          
 those relating to the payment of monies or other remuneration to, and the conferring of benefits on, a Director) for such time and on          
 such terms and conditions as it shall think fit to a committee consisting of one or more Directors and (if thought fit) one or more other      
 persons, provided always that a majority of committee members shall be Directors. No resolution or decision may be passed or taken at          
 a meeting of a committee unless a majority of committee members present at the committee meeting are Directors. The Board may grant to         
 the committee the power to sub-delegate, and may retain or exclude the right of the Board to exercise the delegated powers, authorities        
 or discretions collaterally with the committee. The Board may at any time revoke the delegation or alter its terms and conditions or discharge 
 the committee in whole or in part. Where a provision of the Articles refers to the exercise of a power, authority or discretion by the         
 Board and that power, authority or discretion has been delegated by the Board to a committee, the provision shall be construed as permitting   
 the exercise of the power, authority or discretion by the committee.                                                                           |

| 40 |

| 82.2 | The Board’s power under these Articles to delegate to a committee: |

| (A) | includes (without limitation) the power to delegate the determination of any fee, remuneration or other 
 benefit to be paid or provided to any Director; and                                                     |

| (B) | is not limited by the fact that in some Articles but not others express reference is made to particular 
 powers being exercised by the Board or by a committee.                                                  |

| 83 | LOCAL MANAGEMENT |

The Board may establish local or divisional
boards, agencies or branch offices for managing the affairs of the Company in a specified locality and may appoint persons to be members
of a local or divisional board, agency or branch office and may fix their remuneration. The Board may delegate to a local or divisional
board, agency or branch office any of its powers, authorities and discret