ANNUAL INFORMATION UPDATE
Annual Information Update for the period 30 March 2007 to 22 May 2008.
Carnival plc is pleased to provide its third Annual Information Update in
accordance with the requirements of Prospectus Rule 5.2. The information
referred to in this update was up to date at the time the information was
published but some information may now be out of date.
1. Announcements made via PRNewswire or Regulatory News Service,
regulatory information services
All the documents listed below were published via PRNewswire or Regulatory
News Service, regulatory information services.
Date Brief description of announcement
9 May 2008 Notification of Transaction of Director/PDMR
8 May 2008 Notification of Transaction of Director/PDMR
6 May 2008 Carnival plc - Voting Rights and Capital
30 April 2008 Notification of Transaction of Director/PDMR
30 April 2008 Carnival Corporation & plc Announces Results of
Exercise of Rights by Holders to Require Repurchase of
Senior Convertible Debentures due 2033
25 April 2008 Current Report On Form 8-K
25 April 2008 Notifications of Major Interests in Shares
25 April 2008 Carnival Amends Senior Convertible Debentures Due 2033
24 April 2008 Carnival Corporation & plc Declares Dividend, Appoints
Board Committee Members and Announces Results of Annual
General Meetings
24 April 2008 Notification of Transaction of Director/PDMR
18 April 2008 Notification of Transaction of Director/PDMR
16 April 2008 Carnival Corporation & plc Announces Results of
Exercise of Rights by Holders to Require Repurchase of
2% Convertible Senior Debentures due 2021
8 April 2008 Notifications of Major Interests in Shares
7 April 2008 Carnival plc - Voting Rights and Capital
2 April 2008 Notification of Transaction of Director/PDMR
1 April 2008 Carnival Corporation & plc to Voluntarily Rescind Fuel
Supplement for Guests Booked Prior to 7 November 2007
28 March 2008 Notification of Transaction of Director/PDMR
28 March 2008 Release of Carnival Corporation & plc Quarterly Report
on Form 10-Q and Carnival plc Interim Management
Statement
20 March 2008 Carnival Corporation & plc Reports First Quarter
Earnings
20 March 2008 Carnival Corporation & plc Reports First Quarter
Earnings
14 March 2008 Carnival plc - First Quarter Conference Call
6 March 2008 Carnival plc - Voting Rights and Capital
6 March 2008 Annual Reports and Accounts
3 March 2008 Carnival plc Dividend Declaration
25 February 2008 Notification of Transaction of Director/PDMR
21 February 2008 Notification of Transaction of Director/PDMR
20 February 2008 Preliminary Announcement of Carnival plc Standalone
Financial Information under IFRS for the 12 Months
Ended November 30 2007
8 February 2008 Notifications of Major Interests in Shares
8 February 2008 Notifications of Major Interests in Shares
8 February 2008 Current Report on Form 8-K
5 February 2008 Carnival plc - Voting Rights And Capital
29 January 2008 Release of Carnival Corporation & plc Annual Report on
Form 10-K
23 January 2008 Current Report on Form 8-K
15 January 2008 Carnival Corporation & plc Declares Dividend
8 January 2008 Carnival plc - Voting Rights and Capital
20 December 2007 Carnival Corporation & plc Reports Fourth Quarter
Results and Record Full Year Earnings
18 December 2007 Transaction in Own Shares
14 December 2007 Carnival Corporation & plc to Hold Conference Call on
Fourth Quarter Earnings
13 December 2007 Transaction in Own Shares
13 December 2007 Carnival Corporation & plc Orders Two New 71,000-Ton
Cruise Ships for AIDA Cruises Brand; Increases Capacity
of a Previously Ordered Vessel
12 December 2007 Transaction in Own Shares
11 December 2007 Transaction in Own Shares
10 December 2007 Transaction in Own Shares
7 December 2007 Transaction in Own Shares
6 December 2007 Transaction in Own Shares
5 December 2007 Carnival plc - Voting Rights and Capital
5 December 2007 Transaction in Own Shares
4 December 2007 Transaction in Own Shares
3 December 2007 Carnival Corporation & plc Announces Exchange Rate for
Quarterly Dividend
3 December 2007 Notification of Transaction of Director/PDMR
3 December 2007 Transaction in Own Shares
30 November 2007 Closed Period Share Repurchase Programme
30 November 2007 Transaction in Own Shares
29 November 2007 Transaction in Own Shares
28 November 2007 Transaction in Own Shares
27 November 2007 Transaction in Own Shares
23 November 2007 Transaction in Own Shares
23 November 2007 Transaction in Own Shares
22 November 2007 Transaction in Own Shares
21 November 2007 Transaction in Own Shares
20 November 2007 Transaction in Own Shares
19 November 2007 Transaction in Own Shares
16 November 2007 Transaction in Own Shares
15 November 2007 Transaction in Own Shares
12 November 2007 Transaction in Own Shares
9 November 2007 Transaction in Own Shares
8 November 2007 Transaction in Own Shares
7 November 2007 Transaction in Own Shares
7 November 2007 Carnival Corporation & plc's North American Brands to
Implement Fuel Supplement
6 November 2007 Transaction in Own Shares
6 November 2007 The Yachts of Seabourn Orders Third New Ultra Luxury
Ship
5 November 2007 Carnival plc - Voting Rights and Capital
5 November 2007 Transaction in Own Shares
26 October 2007 Notification of Major Interest in Shares
24 October 2007 Arison Family Trusts to Sell Shares of Carnival Corp
18 October 2007 Contract awarded for new Cruise Ships
17 October 2007 Notification of Transaction of Director /PDMR
17 October 2007 Carnival Corporation & plc Increases Dividend 14
Percent
10 October 2007 Cunard to Build 'Queen Elizabeth'
4 October 2007 Carnival plc - Voting Rights and Capital
28 September 2007 Release of Carnival Corporation & plc Quarterly Report
on Form 10-Q
24 September 2007 Current Report on Form 8-K
21 September 2007 Transaction in Own Shares
20 September 2007 Carnival Corporation & plc Reports Record Third Quarter
Earnings
20 September 2007 Transaction in Own Shares
20 September 2007 Carnival Corporation & plc Reports Record Third Quarter
Earnings
19 September 2007 Transaction in Own Shares
18 September 2007 Transaction in Own Shares
17 September 2007 Transaction in Own Shares
14 September 2007 Carnival Corporation & plc to hold Conference Call on
Third Quarter Earnings
14 September 2007 Transaction in Own Shares
13 September 2007 Transaction in Own Shares
12 September 2007 Transaction in Own Shares
11 September 2007 Transaction in Own Shares
10 September 2007 Transaction in Own Shares
7 September 2007 Carnival plc - Voting Rights and Capital
7 September 2007 Transaction in Own Shares
6 September 2007 Transaction in Own Shares
5 September 2007 Carnival Corporation & plc and Orizonia Finalize
Agreement for New Spanish Cruise Operation
5 September 2007 Carnival and TUI to Withdraw German Anti-Trust Filing
for Joint Venture
5 September 2007 Transaction in Own Shares
4 September 2007 Carnival Corporation & plc Announces Exchange Rate for
Quarterly Dividend
4 September 2007 Transaction in Own Shares
3 September 2007 Transaction in Own Shares
3 September 2007 Carnival plc - Director Shareholding
31 August 2007 Closed Period Share Repurchased Programme
31 August 2007 Transaction in Own Shares
30 August 2007 Transaction in Own Shares
29 August 2007 Transaction in Own Shares
28 August 2007 Transaction in Own Shares
24 August 2007 Transaction in Own Shares
23 August 2007 Transaction in Own Shares
22 August 2007 Transaction in Own Shares
22 August 2007 Carnival Corporation & plc Finalizes Agreement with St.
Maarten Government and the Port of St. Maarten for New
Two-Berth Cruise Ship Pier
21 August 2007 Transaction in Own Shares
20 August 2007 Transaction in Own Shares
17 August 2007 Transaction in Own Shares
16 August 2007 Transaction in Own Shares
15 August 2007 Transaction in Own Shares
14 August 2007 Transaction in Own Shares
13 August 2007 Transaction in Own Shares
10 August 2007 Transaction in Own Shares
10 August 2007 Result of Share Issue
9 August 2007 Transaction in Own Shares
8 August 2007 Transaction in Own Shares
7 August 2007 Transaction in Own Shares
6 August 2007 Transaction in Own Shares
3 August 2007 Transaction in Own Shares
2 August 2007 Transaction in Own Shares
2 August 2007 Notification of Transaction of Director
2 August 2007 Notification of Transaction of Director/PDMR
1 August 2007 Transaction in Own Shares
1 August 2007 Notification of Transaction of Director
31 July 2007 Transaction in Own Shares
30 July 2007 Transaction in Own Shares
27 July 2007 Notification of Transaction of Director
27 July 2007 Transaction in Own Shares
26 July 2007 Notification of Major Interests in Shares
26 July 2007 Notification of Major Interests in Shares
26 July 2007 Transaction in Own Shares
17 July 2007 Carnival Corp & plc Declares Dividend
16 July 2007 Notification of Transaction of Director/PDMR
9 July 2007 Carnival's Dickinson Advises Carnival Corporation & plc
of Retirement Plans
29 June 2007 Release of Carnival Corp and plc Quarterly Report on
Form 10-Q and Carnival plc Interim Financial
Information
21 June 2007 P&O Princess Chief Advises Carnival Corporation & plc
of Retirement Plans
19 June 2007 Carnival Corporation & plc Reports Second Quarter
Earnings
13 June 2007 Second Quarter Conference Call Amendment
12 June 2007 Carnival Corporation & plc To Hold Conference
Call on Second Quarter Earnings
11 June 2007 Carnival Corporation & plc Exercises Option for New
86,000-Ton Ship for Holland America Line
5 June 2007 Notification of Major Interests in Shares
5 June 2007 Carnival plc - Voting Rights and Capital
1 June 2007 Carnival Corporation & plc Announces Exchange Rate for
Quarterly Dividend
26 April 2007 Notification of Transaction of Director/PDMR
18 April 2007 Notification of Transaction of Director/PDMR
17 April 2007 Results of Carnival Corp & plc Annual General Meetings
17 April 2007 Notification of Transaction of Director/PDMR
16 April 2007 Carnival Corporation & plc Announces 27 Percent
Increase in Quarterly Dividend at its Annual
Shareholders Meeting
13 April 2007 Carnival Corporation & plc to Hold Live Audio Web Cast
of Annual Shareholders Meeting on Monday, April 16,
2007
30 March 2007 Release of Annual Information Update
30 March 2007 First Quarter Results to 28 February 2007
Copies of the above announcements can be obtained from the Company's
website www.carnivalplc.com
2. Documents filed at Companies House
All the documents listed below were filed with the Registrar of Companies
in England and Wales on or around the dates indicated.
Date Document filed
14 May 2008 Return of allotments of shares - 88(2)
7 May 2008 Group Accounts to 30 November 2007
29 April 2008 Resolutions Passed at the Annual General Meeting
23 April 2008 Notice of change of directors or secretaries or in
their particulars - 288B
15 April 2008 Return of allotments of shares - 88(2)
14 March 2008 Return of allotments of shares - 88(2)
7 February 2008 Return of allotments of shares - 88(2)R
9 January 2008 Return of allotments of shares - 88(2)R
17 December 2007 Notice of change of directors or secretaries or in
their particulars - 288C
14 December 2007 Notice of change of directors or secretaries or in
their particulars - 288C
10 December 2007 Return of allotments of shares - 88(2)R
7 November 2007 Return of allotments of shares - 88(2)R
5 November 2007 Annual Return - 363A
29 October 2007 Notice of change of directors or secretaries or in
their particulars - 288C
29 October 2007 Notice of change of directors or secretaries or in
their particulars - 288C
29 October 2007 Notice of change of directors or secretaries or in
their particulars - 288C
22 October 2007 Return of allotments of shares - 88(2)R
21 September 2007 Return of allotments of shares - 88(2)R
11 September 2007 Notice of change of directors or secretaries or in
their particulars - 288C
11 September 2007 Notice of change of directors or secretaries or in
their particulars - 288C
21 August 2007 Annual Return - 363A
20 August 2007 Notice of change of directors or secretaries or in
their particulars - 288C
11 August 2007 Return of allotments of shares - 88(2)R
6 August 2007 Notice of change of directors or secretaries or in
their particulars - 288C
6 August 2007 Notice of change of directors or secretaries or in
their particulars - 288C
20 July 2007 Group of Companies' Accounts
6 July 2007 Return of allotments of shares - 88(2)R
23 May 2007 Return of allotments of shares - 88(2)R
23 May 2007 Notice of change of directors or secretaries or in
their particulars - 288B
10 May 2007 Resolutions Passed at the Annual General Meeting
30 April 2007 Return of allotments of shares - 88(2)R
Copies of the documents filed with the Registrar of Companies can be
obtained from Companies House. (www.companieshouse.gov.uk)
Annual and Interim Reports
3. The Company's Annual Report for the year ended 30 November 2007
incorporating the Notice of Annual General Meeting 2008 (which was filed with
the UKLA Document Viewing Facility on 6 March 2008) can be found on the
Company's website, as can the Interim Report 2007 published on 29 June 2007.
4. Contacts
Arnaldo Perez, Company Secretary Tel. 001 305 599 2600
# 22637 v1 - Annual Information Update - Carnival plc
SOURCE: Carnival plc
Web site: http://www.carnivalcorp.com
(CCL CUK)
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
Please note, this site uses cookies. Some of the cookies are essential for parts of the site to operate and have already been set. You may delete and block all cookies from this site, but if you do, parts of the site may not work. To find out more about the cookies used on Investegate and how you can manage them, see our Privacy and Cookie Policy
To continue using Investegate, please confirm that you are a private investor as well as agreeing to our Privacy and Cookie Policy & Terms.