AGM Statement

GlaxoSmithKline PLC
27 May 2005





                              GlaxoSmithKline plc



                   Document regarding special resolutions
               passed at the Company's Annual General Meeting
                               on 25th May 2005


Two copies of all the resolutions passed under special business at the Company's
AGM on 25th May 2005 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



27 May 2005


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