Company: BDRX
Filing Date: 2025-01-08
Form Type: 424B3
Source: 0001214659-25-000304
Chunk: 30

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-01-08
Form: 424B3
Chunk 30
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 whether or not the Company has notice of his death or bankruptcy or other event giving rise to a transmission of such shareholder’s 
 entitlement by operation of law, be deemed to have been duly delivered or sent in respect of any share registered in the name of such   
 shareholder as sole or first-named joint holder.                                                                                        |

| 20 |

| 40 | RIGHTS ON TRANSMISSION |

A person becoming entitled by transmission
to a share shall have the rights to which he would be entitled if he were the holder of the share, except that he shall not, before being
registered as its holder, be entitled in respect of it to receive notice of, or to attend or vote at, any general meeting or at any separate
meeting of the holders of any class of shares.

<div align='center'>GENERAL MEETINGS</div>

| 41 | GENERAL MEETINGS |

| 41.1 | A general meeting shall be held in every year as the annual general meeting of the Company (and specified                                    
 as such in the notice convening the meeting), at such time (within a period of not more than fifteen (15) months after the holding of        
 the last preceding annual general meeting) and place as may be determined by the Board in accordance with the Protocol. The general meetings 
 referred to in this Article 41.1 shall be called annual general meetings.                                                                    |

| 41.2 | Without prejudice to Article 41.1 and the requirement under the Companies Acts to convene an annual general                             
 meeting in each year, the Board may convene a general meeting whenever it thinks fit. A general meeting shall also be convened on such  
 requisition, or in default may be convened by such requisitionists, as provided by sections 303 to 305 of the Act and no business shall 
 be transacted at such meeting except that stated by the requisition or proposed by the Board.                                           |

| 41.3 | The Board may resolve to enable persons entitled to attend and participate in a general meeting (or annual                                    
 general meeting) to do so partly (but not wholly) by simultaneous attendance and participation by means of electronic facility or facilities, 
 and may determine the means, or all different means, of attendance and participation used in relation to the general meeting. The members     
 present in person or by proxy by means of an electronic facility or facilities (as so determined by the Board) shall be counted in the        
 quorum for, and be entitled to participate in, the general meeting in question