Following the Annual General Meeting of GlaxoSmithKline plc held on the 5 May 2011, at which all proposed resolutions were duly passed, in accordance with Listing Rule 9.6.2 full copies of all the resolutions have been filed with theUK Listing Authority National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do
V A Whyte
Company Secretary
12 May 2011
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