CARNIVAL PLC - VOTING RIGHTS AND CAPITAL
At 9:00 a.m. Eastern Time on 31 March 09 Carnival plc had 213,370,478 issued ordinary
shares of US$1.66 each admitted to trading. Carnival plc holds nil ordinary shares in
Treasury.
Although Carnival plc has 213,370,478 issued ordinary shares, the 50,930,744 ordinary
shares held by Carnival Investments Limited and 1,115,450 ordinary shares held by
Carnival Corporation do not carry the right to vote (in accordance with the Articles of
Association of Carnival plc).
Therefore, the total number of voting rights in Carnival plc is 161,324,284.
The above figure of 161,324,284 may be used by shareholders (and others with
notification obligations) as the denominator for the calculations by which they will
determine if they are required to notify their interest in, or a change in their interest in,
Carnival plc under the FSA's Disclosure and Transparency Rules.
6 April 2009
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