Company: BDRX
Filing Date: 2025-05-01
Form Type: DRS
Source: 0001214659-25-006756
Chunk: 78

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-05-01
Form: DRS
Chunk 78
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| · | 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.

CREST

CREST is a computerized paperless share transfer and settlement
system which allows securities to be transferred by electronic means, without the need for a written instrument of transfer. The Articles
of Association are consistent with CREST membership and, among other things, allow for the holding and transfer of shares in uncertificated
form.

Shareholder Meetings

Annual General Meetings

In accordance with the Companies Act, we are required in each
year to hold an annual general meeting in addition to any other general meetings in that year and to specify the meeting as such in the
notice convening it. The annual general meeting shall be convened whenever and wherever the board sees fit, subject to the requirements
of the Companies Act.

Notice of General Meetings

Subject to certain conditions, holders of Depositary Shares are
entitled to receive notices under the terms of the deposit agreement relating to the Depositary Shares.

Quorum of General Meetings

No business shall be transacted at any general meeting unless
a quorum is present, but the absence of a quorum shall not preclude the appointment, choice or election of a chairman which shall not
be treated as part of the business of the meeting. At least two shareholders present in person or by proxy and entitled to vote shall
be a quorum for all purposes.

| 43 |

Class Meetings

The provisions in the Articles of Association relating to general
meetings apply to every separate general meeting of the holders of a class of shares except that:

| · | no member, other than a member of the Board of Directors, shall be entitled to notice of it or attend 
 such meeting unless he is a holder of shares of that class