Carnival plc - Voting Rights and Capital
At 9:00 a.m. Eastern Time on 31 October 2007 Carnival plc had 213,176,753 issued
ordinary shares of US$1.66 each admitted to trading. Carnival plc holds nil ordinary
shares in Treasury.
Although Carnival plc has 213,176,753 issued ordinary shares, the 46,899,162 ordinary shares held by Carnival Investments Limited do not carry the right to vote (in accordance with Carnival plc's Articles of Association).
Therefore, the total number of voting rights in Carnival plc is 166,277,591.
The above figure of 166,277,591 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.
5 November 2007