

| GSK PLC | 17/05/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the remuneration report | Oppose |
| 3 | Elect Dr Moncef Slaoui | Abstain |
| 4 | Elect Mr Tom de Swaan | For |
| 5 | Elect Mr Larry Culp | For |
| 6 | Elect Sir Crispin Davis | For |
| 7 | Elect Dr Ronaldo Schmitz | For |
| 8 | Appoint the auditors | Abstain |
| 9 | Fix the auditors' remuneration | For |
| 10 | Authorise EU political expenditure | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise share repurchase | For |