Doc re AGM Resolutions Passed

GlaxoSmithKline PLC
20 May 2003









        Document Regarding Resolutions passed at the AGM on 19 May 2003



Two copies of all resolutions passed as special business at the AGM on 19 May
2003 have been submitted to the UKLA and will shortly be made available via the
UKLA's document viewing facility situated at the Financial Services Authority,
25 North Colonnade, Canary Wharf, London, E14 5HS (020 7676 1000).





S M Bicknell

Company Secretary

20 May 2003


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