GlaxoSmithkline Consumer - Outcome Of AGM

GlaxoSmithkline Consumer Healthcare Ltd has informed that the members at the 48th Annual General Meeting (AGM) of the Company held on April 27, 2007, inter alia, have accorded to the following:1. Adoption of the Profit & Loss Account for the year ended December 31, 2006, the Balance Sheet as at the date together with the Directors Report & the Auditors Report.2. Confirmation of the interim dividend amounting to Rs 10.00 per equity share of Rs 10 each paid for the year ended December 31, 2006.3. Re-appointment of M/s. Price Waterhouse, Chartered Accountants, as the Auditors of the Company to hold office until the conclusion of the 49th Annual General Meeting of the Company, on remuneration, terms & conditions.4. Appointment & remuneration payable to Mr. Zubair Ahmed as Managing Director of the Company w.e.f. January 01, 2007, in place of Mr. Nicholas J Massey, on terms & conditions.5. Alteration in the Articles of Association of the by deleting Article 96 of the Articles of Association & substituting in its place new Article 96.