AGM Special Business

GlaxoSmithKline PLC
18 May 2006


                              GlaxoSmithKline plc


                    Document regarding special resolutions
                passed at the Company's Annual General Meeting
                               on 17 May 2006


Two copies of all the resolutions passed under special business at the Company's
AGM on 17 May 2006 have been submitted to the UK Listing Authority and will
shortly be available for inspection via the UK Listing Authority's Document
Viewing Facility situated at:

Financial Services Authority
25 North Colonnade
Canary Wharf
London
E14 5HS

Tel: [phone].


S M Bicknell
Company Secretary

18 May 2006


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