Result of AGM

GlaxoSmithKline PLC
21 May 2002

GlaxoSmithKline Annual General Meeting Poll Results

GlaxoSmithKline is pleased to announce that the Second Annual General Meeting of
shareholders of the Company was held at the Queen Elizabeth II Conference Centre
on Monday 20th May 2002 at 2.30pm. All the resolutions proposed at the meeting
were approved. The following table shows the votes cast for each Resolution:

      Resolution                                                      Total Votes For*          Total Votes Against

1.    Adoption of Financial Statements                                   3,477,877,370                  178,630,017

2.    Re-election of Paul Allaire as a Director                          3,485,258,761                   77,210,561

3.    Re-election of Dr Michele Barzach as a Director                    3,422,751,683                   18,188,092

4.    Re-appointment of Auditors                                         3,433,906,720                   65,302,726

5.    Remuneration of Auditors                                           3,612,287,622                    8,510,665

6.    Authorise donations to EU Political Organisations &                3,461,772,473                  111,068,379
      incur EU Political Expenditure

7.    Disapplication of pre-emption rights**                             3,677,163,156                   37,908,042

8.    Authority for the Company to purchase its own shares**             3,658,295,583                   25,606,158

*     Includes discretionary votes

**     Indicates Special Resolutions requiring a 75% majority



S M Bicknell

Company Secretary

21st May 2002



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