

| GSK PLC | 17/05/2004 AGM | |
|---|---|---|
| 1 | Adopt the report and accounts | Abstain |
| 2 | Approve the remuneration report | Oppose |
| 3 | Elect Mr H Lawrence Culp | For |
| 4 | Elect Mr Crispin Davis | For |
| 5 | Elect Sir Robert Wilson | For |
| 6 | Elect Dr Tachi Yamada | For |
| 7 | Re-elect Sir Christopher Hogg | For |
| 8 | Appoint the auditors | Abstain |
| 9 | Fix the auditors' remuneration | For |
| 10 | Authorise donations to EU political organisations and incur EU political expenditure | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise share repurchase | Abstain |