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AGM Statement

31st May 2005 07:00

GlaxoSmithKline PLC27 May 2005 GlaxoSmithKline plc Document regarding special resolutions passed at the Company's Annual General Meeting on 25th May 2005 Two copies of all the resolutions passed under special business at the Company'sAGM on 25th May 2005 have been submitted to the UK Listing Authority and willshortly be available for inspection via the UK Listing Authority's DocumentViewing Facility situated at: Financial Services Authority25 North ColonnadeCanary WharfLondonE14 5HS Tel: 020 7066 1000. S M BicknellCompany Secretary 27 May 2005 This information is provided by RNS The company news service from the London Stock Exchange

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Glaxosmithkline
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