Company: BDRX
Filing Date: 2025-06-13
Form Type: 424B3
Source: 0001214659-25-009218
Chunk: 44

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-06-13
Form: 424B3
Chunk 44
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 number fixed by or in accordance with these        
 Articles.                                                                                                                                    |

| 67.2 | Any Director so appointed after the date of adoption of these Articles shall, if still a Director, retire                                 
 at the next annual general meeting after his appointment and be eligible to stand for election as a Director at such meeting. Such person 
 shall not be taken into account in determining the number or identity of Directors who are to retire by rotation at such meeting.         |

| 68 | APPOINTMENT OF EXECUTIVE DIRECTORS |

Subject to the Companies Acts, the
Board may appoint one or more of its members to an executive office or other position of employment with the Company for such term (subject
to the Companies Acts) and on any other conditions the Board thinks fit. The Board may revoke, terminate or vary the terms of any such
appointment, without prejudice to a claim for damages for breach of contract between the Director and the Company

| 35 |

| 69 | ELIGIBILITY OF NEW DIRECTORS |

No person, other than a Director retiring
(by rotation or otherwise), shall be appointed or reappointed as a Director at any general meeting unless:

| (A) | he is recommended for appointment by the Board; or |

| (B) | not less than seven (7) nor more than forty two (42) clear days before the date appointed for the meeting,                               
 a notice executed by a member (other than the person to be proposed) qualified to vote at the meeting has been given to the Company at   
 the Registered Office of the intention to propose such person for appointment or reappointment, stating the particulars which would, if  
 he were so appointed or reappointed, be required to be included in the Company's register of directors, accompanied by a notice executed 
 by that person of his willingness to be appointed or re-appointed.                                                                       |

| 70 | ROTATIONAL RETIREMENT AT ANNUAL GENERAL MEETING |

| 70.1 | Each Director is subject to retirement by rotation in accordance with these Articles, subject to Article 
 71 (Position of Retiring Director).                                                                      |

| 70.2 | At each annual general meeting one third of the Directors who are subject to retirement by rotation or,                                    
 if their number is not three (3) nor a multiple of three (3), the number nearest to one third, shall retire from office, provided always   
 that a Director who is subject to retirement by rotation shall retire at the third annual general meeting after the annual general meeting