Company: BDRX
Filing Date: 2025-01-28
Form Type: 424B3
Source: 0001214659-25-001409
Chunk: 269

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-01-28
Form: 424B3
Chunk 269
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 to the directors to generally allot shares in the Company, or to grant rights to subscribe for or to convert or exchange any security into shares in the Company, up to an aggregate nominal amount of £949,426.90 for a period up to the conclusion of our annual general meeting to be held in 2027. Pre-emptive rights under the Companies Act will not apply in respect of allotment of shares for cash made pursuant to such authority.

Transfer of Shares

Any certificated shareholder
may transfer all or any of his shares by an instrument of transfer in the usual common form or in any other manner which is permitted
by the Companies Act and approved by the Board of Directors. Any written instrument of transfer shall be signed by or on behalf of the
transferor and (in the case of a partly paid share) the transferee.

All transfers of uncertificated
shares shall be made in accordance with and subject to the provisions of the Uncertificated Securities Regulations 2001 and the facilities
and requirements of its relevant system. The Uncertificated Securities Regulations 2001 permit shares to be issued and held in uncertificated
form and transferred by means of a computer-based system.

The Board of Directors may
decline to register any transfer of any share unless it is:

| · | a fully paid share; |

| · | a share on which the Company has no lien; |

| · | in respect of only one class of shares; |

| · | in favor of a single transferee or not more than four transferees; |

| · | duly stamped or duly certificated or otherwise shown the satisfaction of the Board of Directors to be 
 exempt from any required stamp duty; or                                                               |

| · | delivered for registration at the Company’s registered office or such other place as the Board of                                        
 Directors may decide, accompanied by the certificate for the shares to which it relates (other than uncertificated shares) and any other 
 evidence the Board of Directors may reasonably require to provide the title to such share of the transferor.                             |

If the Board of Directors
declines to register a transfer it shall, as soon as practicable and in any event within two months after the date on which the transfer
is lodged, send to the transferee notice of the refusal, together with reasons for the refusal.

| 133 |

CREST

CREST is a computerized paperless
share transfer and settlement system which allows securities to be transferred by electronic means, without the