Company: BDRX
Filing Date: 2025-06-13
Form Type: 424B3
Source: 0001214659-25-009214
Chunk: 32

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-06-13
Form: 424B3
Chunk 32
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 are those persons entered on the Register of Members at the close of business on a day determined by the Board, provided 
 that, if the Company is a participating issuer, the day determined by the Board may not be more than 21 days before the day that the relevant 
 notice of meeting is being sent.                                                                                                              |

| 51.3 | The notice of an adjourned meeting given in accordance with this Article 51 may also specify a time (which,                                      
 if the Company is a participating issuer, shall not be more than 48 hours before the time fixed for the meeting excluding any part of            
 any day that is not a working day) by which a person must be entered on the Register of Members in order to have the right to attend or          
 vote at the meeting. Changes to entries on the Register of Members after the time so specified in the notice shall be disregarded in determining 
 the rights of any person to so attend or vote.                                                                                                   |

| 52 | BUSINESS OF ADJOURNED MEETING |

No business shall be transacted at
any adjourned meeting other than the business which might properly have been transacted at the meeting from which the adjournment took
place.

<div align='center'>VOTING</div>

| 53 | VOTING AT A GENERAL MEETING |

| 53.1 | At a general meeting a resolution put to the vote of the meeting shall be decided on a show of hands unless 
 before, or on the declaration of the result of, the show of hands a poll is demanded by either:             |

| (A) | the chairman of the meeting; |

| (B) | at least five members present in person (or by proxy) having the right to vote on the resolution; |

| (C) | member or members present in person (or by proxy) representing not less than ten (10) per cent of the 
 total voting rights of all the members having the right to vote on the resolution; or                 |

| (D) | member or members present in person (or by proxy) holding shares conferring a right to vote on the resolution                             
 on which an aggregate sum has been paid up equal to not less than ten (10) per cent of the total sum paid up on all the shares conferring 
 that right.                                                                                                                               |

| 53.2 | Unless a poll is so demanded and the demand is not withdrawn, a declaration by the chairman of the meeting                                     
 that a resolution