

| GSK PLC | 23/05/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the remuneration report | Oppose |
| 3 | Elect Dr Daniel Podolsky | For |
| 4 | Elect Dr Stephanie Burns | For |
| 5 | Elect Mr Julian Heslop | Abstain |
| 6 | Elect Sir Deryk Maughan | For |
| 7 | Elect Dr Ronaldo Schmitz | For |
| 8 | Elect Sir Robert Wilson | For |
| 9 | Appoint the auditors | Abstain |
| 10 | Fix the auditors' remuneration | For |
| 11 | Authorise political donations | For |
| 12 | Authorise share issue | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise share repurchase | For |
| 15 | Authorise amendments to the Articles of Association | For |