Result of AGM

GlaxoSmithKline PLC
22 May 2001


GlaxoSmithKline Annual General Meeting Poll Results

GlaxoSmithKline is pleased to announce that the First Annual General Meeting
of shareholders of the Company was held at the Queen Elizabeth II Conference
Centre on Monday 21st May 2001 at 2.30pm. All the resolutions proposed at the
meeting were approved. The following table shows the votes cast for each

Resolution:

Resolution                                 Total Votes For* Total Votes Against

1. Approval of Financial Statements           3,458,118,120          41,439,500
2. Election of Sir Richard Sykes              3,451,708,391          22,935,142
3. Election of Sir Roger Hurn                 3,436,632,758          26,154,920
4. Election of Sir Peter Walters              3,381,618,244          59,948,983
5. Election of Dr Jean-Pierre Garnier         3,148,836,562         108,086,203
6. Election of John Coombe                    3,133,600,155          97,920,553
7. Election of Paul Allaire                   3,435,082,569          26,557,620
8. Election of Dr Michele Barzach             3,437,671,349          25,131,061
9. Election of Sir Christopher Hogg           3,469,719,032           4,913,520
10. Election of Peter Job                     3,470,426,425           4,199,210
11. Election of John McArthur                 3,448,189,708          26,422,249
12. Election of Donald McHenry                3,431,260,535          43,336,011
13. Election of Sir Ian Prosser               3,469,546,167           5,069,910
14. Election of Dr Ronaldo Schmitz            3,470,183,438           4,419,483
15. Election of Dr Lucy Shapiro               3,470,810,244           3,791,808
16. Election of John Young                    3,402,508,622          64,734,451
17. Auditors Appointment                      3,394,192,880          55,856,795
18. Auditors Remuneration                     3,450,652,969           4,849,854
19. EU Donations & EU Political               2,863,940,672         403,269,394
Expenditure
20. Allotment of Shares**                     3,457,742,660          28,079,301
21. Disapplication Rights**                   3,495,233,549          14,040,276
22. Purchase of Own Shares by the Company*    3,504,817,213           4,517,418
*

* Includes discretionary votes

** Indicates Special Resolutions requiring a 75% majority


S M Bicknell

Company Secretary

22nd May 2001