AGM Statement

GlaxoSmithKline PLC
20 May 2004

                              GlaxoSmithKline plc

       Document regarding special resolutions passed at the Company's AGM 
                               on 17th May 2004


Two copies of all the resolutions passed under special business at the Company's
AGM on 17th May 2004 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

20th May 2004


                      This information is provided by RNS
            The company news service from the London Stock Exchange                   PB