Company: BDRX
Filing Date: 2025-06-13
Form Type: 424B3
Source: 0001214659-25-009214
Chunk: 65

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-06-13
Form: 424B3
Chunk 65
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ROAD |

The Company may exercise the powers
conferred by the Companies Acts with regard to having an official seal for use abroad, and those powers shall be vested in the Board.

| 116 | DIRECTORS OR SECRETARY TO AUTHENTICATE OR CERTIFY |

A Director or the Secretary or any
person appointed by the Board for the purpose may authenticate any documents affecting the constitution of the Company (including these
Articles) and any resolutions passed by the Company or holders of a class of shares or the Board or any committee of the Board and any
books, records, documents and accounts relating to the business of the Company, and may certify copies of or extracts from any such items
as true copies or extracts.

<div align='center'>DIVIDENDS AND OTHER PAYMENTS</div>

| 117 | DECLARATION |

Subject to the Companies Acts and
these Articles, the Company may by ordinary resolution declare a dividend to be paid to members according to their respective rights and
interests in the profits of the Company. No such dividend shall exceed the amount recommended by the Board.

| 51 |

| 118 | INTERIM DIVIDENDS |

Subject to the Companies Acts, the
Board may pay such interim dividends (including any dividend payable at a fixed rate) as appears to the Board to be justified by the profits
of the Company available for distribution. If at any time the share capital is divided into different classes, the Board may pay such
interim dividends on shares which rank after shares conferring preferential rights with regard to dividend as well as on shares conferring
preferential rights, unless at the time of payment any preferential dividend is in arrears. If the Board acts in good faith, it shall
not incur any liability to the holders of shares conferring preferential rights for any loss that they may suffer by the lawful payment
of an interim dividend on any shares ranking after those with preferential rights.

| 119 | ENTITLEMENT TO DIVIDENDS |

| 119.1 | Except as otherwise provided by these Articles or the rights attached to, or the terms of issue of shares: |

| (A) | dividend shall be declared and paid according to the amounts paid up (otherwise than in advance of calls) 
 on the nominal value of the shares on which the dividend is paid; and                                     |

| (B) | dividends shall be apportioned and paid proportionately to the amounts paid up on the nominal value of                                
 the shares during any portion or portions of