Company: BDRX
Filing Date: 2025-05-08
Form Type: POS AM
Source: 0001214659-25-007201
Chunk: 46

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-05-08
Form: POS AM
Chunk 46
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 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.

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; |

| · | the quorum for such class meeting shall be two holders in person or by proxy representing not less than 
 one-third in nominal value of the issued shares of the class;                                           |

| 30 |

| · | at the class meeting, a holder of shares of the class present in person or by proxy may demand a poll and shall on a poll be entitled to one vote for every shares of the class held by him; and |

| · | if at any adjourned meeting of such holders a quorum is not present at the meeting, one holder of shares 
 of the class present in person or by proxy at an adjourned meeting constitutes a quorum.                 |

Directors

Number of Directors

We may not have less than
two directors on our Board of Directors. We have no maximum number of directors, though we may fix a maximum number by ordinary resolution
of the shareholders. We may, by ordinary resolution of the shareholders, vary the minimum and any maximum number of directors from time
to time.

Appointment of Directors

Subject to the provisions
of the Articles of Association, we may, by ordinary resolution of the shareholders, elect any person to be a director, either to fill
a casual vacancy or as an addition to the existing board.

Without prejudice to the power
to appoint any person to be a director by shareholder resolution, the Board of Directors has the power to appoint any person to be a director,
either to fill a casual vacancy or as an addition to the existing Board of Directors. Any director appointed by the Board