Carnival plc - Voting Rights and Capital
At 9:00 a.m. Eastern
Time on 31 August 2015 Carnival plc had 216,154,963 issued ordinary shares of
US$1.66 each admitted to trading.
Carnival plc holds nil ordinary shares in Treasury.
Although Carnival
plc has 216,154,963 issued ordinary shares, the 27,820,144 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 187,219,369. The above figure of 187,219,369 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.