Company: BDRX
Filing Date: 2025-09-26
Form Type: F-3
Source: 0001214659-25-014255
Chunk: 45

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-09-26
Form: F-3
Chunk 45
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 to the provisions of the Companies
Act, as described in “Differences in Corporate Law - Voting Rights”in this exhibit, a poll may be demanded by:

| · | the chairman of the meeting; |

| · | at least five shareholders present in person or by proxy and entitled to vote; |

| · | any shareholder(s) present in person or by proxy and representing in the aggregate not less than 10% of 
 the total voting rights of all shareholders having the right to vote on the resolution; or              |

| · | any shareholder(s) present in person or by proxy and holding shares conferring a right to vote on the                                           
 resolution on which there have been paid up sums in the aggregate equal to not less than 10% of the total sums paid up on all shares conferring 
 that right.                                                                                                                                     |

| 24 |

Restrictions on Voting

No shareholder shall be entitled
to vote at any general meeting or at any separate class meeting in respect of any share held by him unless all calls or other sums payable
by him in respect of that share have been paid.

The Board of Directors may
from time to time make calls upon the shareholders in respect of any money unpaid on their shares and each shareholder shall (subject
to at least 14 clear days’ notice specifying the time or times and place of payment) pay at the time or times so specified the amount
called on his shares. If a call remains unpaid after it has become due and payable, and the 14 days’ notice provided by the Board
of Directors has not been complied with, any share in respect of which such notice was given may be forfeited by a resolution of the Board
of Directors.

A shareholder’s right
to attend general or class meetings of the Company or to vote in respect of his shares may be suspended by the Board of Directors in accordance
with our Articles of Association if he fails to comply with a proper request for the disclosure of interests regarding the shares. See
“Other United Kingdom Law Considerations—Disclosure of Interest in Shares”in this exhibit.

Dividends

We may, by ordinary resolution,
declare a dividend to be paid to the share owners according to their respective rights and interests in profits, and may fix the time
for payment of such dividend. No dividend may be declared in excess of the amount recommended by the Board of Directors. The Board of
Directors may from time to time declare and pay to our shareholders such interim dividends as appear to the directors to be justified