GLAXOSMITHKLINE plc AND THE BANK OF NEW YORK, As Depositary AND OWNERS AND HOLDERS OF AMERICAN DEPOSITARY SHARES Amended and Restated Deposit Agreement Dated as of _________, 2007Deposit Agreement • December 12th, 2007 • Glaxosmithkline PLC • Pharmaceutical preparations • New York
THE RIGHTS OF OWNERS TO DIRECT THE VOTING SHARES MAY BE RESTRICTED AS DESCRIBED IN PARAGRAPH 11 BELOW EXHIBIT A TO DEPOSIT AGREEMENTDeposit Agreement • December 12th, 2007 • Glaxosmithkline PLC • Pharmaceutical preparations
The Bank of New York as depositary (hereinafter called the “Depositary”), hereby certifies that ________, or registered assigns IS THE OWNER OF ___________
GLAXOSMITHKLINE plc AND GLAXO WELLCOME plc AND SMITHKLINE BEECHAM plc AND THE BANK OF NEW YORK, As Depositary AND OWNERS AND HOLDERS OF AMERICAN DEPOSITARY RECEIPTS Amended and Restated Deposit Agreement Dated as of December 27, 2000 AMENDED AND...Deposit Agreement • December 12th, 2007 • Glaxosmithkline PLC • Pharmaceutical preparations • New York
AMENDED AND RESTATED DEPOSIT AGREEMENT, dated as of December 27, 2000 (the “Deposit Agreement”), among GLAXOSMITHKLINE plc, an English public limited company (herein called the “Company”), GLAXO WELLCOME plc, an English public limited company formerly known as Glaxo Holdings plc (“Glaxo”), SMITHKLINE BEECHAM plc, an English public limited company (“SmithKline”), and THE BANK OF NEW YORK, a New York banking corporation, as depositary hereunder (the “Depositary”), and all Owners and holders from time to time of American Depositary Receipts issued hereunder (“Receipts”).
