Carnival plc - Voting Rights And Capital
At 9:00 a.m. Eastern Time on 29 February 2008 Carnival plc had 213,193,077 issued
ordinary shares of US$1.66 each admitted to trading. Carnival plc holds nil ordinary
shares in Treasury.
Although Carnival plc has 213,193,077 issued ordinary shares, the 52,362,366 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 160,830,711.
The above figure of 160,830,711 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 March 2008