Doc re Resolutions Passed

GlaxoSmithKline PLC 6 June 2001 Doc Re Resolutions Passed on 21st May 2001 A copy of the above document has been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel. no. (0)20 7676 1000 (Documents will normally be available for inspection within six normal business hours of this notice being given).

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GSK (GSK)
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