Form of Proxy

BIODEXA PHARMACEUTICALS PLC

BD Client Code:

Client Name:

Number of Shares Held in a BD Nominee Company:

No.	Proposition		For	Against	Abstain
1	APPROVE SHARE SUB-DIVISION AND RE-DESIGNATION
2	AUTHORIZE ISSUE OF EQUITY
3	AUTHORIZE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
4	ADOPT NEW ARTICLES OF ASSOCIATION