Results of voting at AGMs

Issued - Wednesday 25th May 2005, London - LSE Announcement
Voting on the resolutions put to each AGM is on a poll rather than by a show of hands. The results of the poll are announced to the London Stock Exchange, via the Regulatory Information Service, as soon as practicable after the AGM. They are also published on this page.

Results of AGM

GlaxoSmithKline (GSK) announces that at today's Annual General Meeting all resolutions, including those electing
and re-electing Board members, were passed by shareholders.

The following table shows the votes cast for each resolution:

	Resolution	Total Votes For*	%	Total Votes Against	%	Total Votes Cast	Abstentions **
1.	Adoption of Financial Statements	3,906,841,624	98.79%	47,758,594	1.21%	3,954,600,218	175,150,362
2.	Approval of the Remuneration Report	3,800,433,274	95.40%	183,067,146	4.60%	3,983,500,420	146,250,160
3.	Election of Sir Christopher Gent	4,099,468,431	99.62%	15,431,801	0.38%	4,114,900,232	14,850,348
4.	Election of Sir Deryck Maughan	4,104,142,353	99.75%	10,428,930	0.25%	4,114,571,283	15,179,297
5.	Election of Mr J Heslop	4,100,614,116	99.66%	14,129,375	0.34%	4,114,743,491	15,007,089
6.	Re- election of Dr J- P Garnier	4,099,153,866	99.61%	15,882,823	0.39%	4,115,036,689	14,713,891
7.	Re- election of Sir Ian Prosser	4,103,392,185	99.73%	11,267,847	0.27%	4,114,660,032	15,090,548
8.	Re- election of Dr R Schmitz	4,103,662,925	99.74%	10,802,992	0.26%	4,114,465,917	15,284,663
9.	Re- election of Dr L Shapiro	4,096,777,184	99.57%	17,647,353	0.43%	4,114,424,537	15,326,043
10.	Re- appointment of Auditors	4,055,015,241	99.48%	21,364,410	0.52%	4,076,379,651	53,370,929
11.	Remuneration of Auditors	4,098,763,019	99.62%	15,675,183	0.38%	4,114,438,202	15,312,378
12.	Authorise donations to EU Political Organisations and incur EU Political Expenditure	4,024,458,274	98.08%	78,854,300	1.92%	4,103,312,574	26,438,006
13.	Disapplication of pre- emption rights***	4,067,878,763	99.05%	39,147,397	0.95%	4,107,026,160	22,724,420
14.	Authority for the Company to purchase its own shares***	4,106,321,241	99.80%	8,129,177	0.20%	4,114,450,418	15,300,162
15.	Insertion of new Articles 48A into the Articles of Association***	4,088,185,649	99.84%	6,721,259	0.16%	4,094,906,908	34,843,672
16.	Deletion of Article 154.2 of the Articles of Association***	4,087,140,974	99.79%	8,426,154	0.21%	4,095,567,128	34,183,452
17.	Amendment to Article 81 of the Articles of Association***	4,090,361,524	99.88%	5,032,818	0.12%	4,095,394,342	34,356,238

Notes:
* Includes discretionary votes.
** An abstention is not a vote in law and is not counted in the calculation of the proportion of votes "For" or
"Against" a resolution.
*** Indicates Special Resolutions requiring a 75% majority

The following table provides further relevant information:

	GlaxoSmithKline's Fifth AGM (2005)	GlaxoSmithKline's Fourth AGM (2004)
Issued share capital (excluding Treasury Shares)	5,852,415,354	5,921,564,431
Total votes cast and abstentions lodged as a % of GSK's issued share capital (excluding Treasury Shares).	70.56%	66.75%
Total shareholder population.	209,029	230,939
Total number of proxies lodged.	16,156	17,400
% of shareholders who lodged proxies.	7.73%	7.53%
Number of shareholders, corporate representatives and proxies who attended the AGM	286	349

S M Bicknell
Company Secretary
25th May 2005