Notice of AGM

GlaxoSmithKline PLC
24 March 2005

                                             
   Notice of Annual General Meeting, 2004 Annual Report & 2004 Annual Review

GlaxoSmithKline plc issued its Notice of Annual General Meeting at 2.00pm (UK)
today, 24th March 2005.

Copies of the Company's Notice of Annual General Meeting, together with the 2004
Annual Report and 2004 Annual Review have 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:

            The Financial Services Authority
            25 The North Colonnade
            Canary Wharf
            London E14 5HS
            Tel: [phone]

These documents can also be viewed on the Company's website at www.gsk.com.

S M Bicknell
Company Secretary
24th March 2005


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