Current Report On Form 8-K
MIAMI (February 8, 2008) - Carnival Corporation & plc (NYSE/LSE: CCL; NYSE:
CUK) announce that its joint Current Report on Form 8-K was filed with the U.S.
Securities and Exchange Commission on February 7, 2008 and a copy was submitted
to the UK Listing Authority disclosing that Baroness Sarah Hogg, a member of the
Boards of Directors of Carnival Corporation and Carnival plc, notified the company
that due to additional pressures on her schedule following her appointment as
Deputy Chairman of the UK Financial Reporting Council, she has decided not to
seek re-election at the next annual meetings of shareholders scheduled for April
22, 2008. A copy of the joint Current Report on Form 8-K will be available shortly
for inspection at the UK Listing Authority's Document Viewing Facility, which
is situated at:
Current Report On Form 8-K
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel. No. (0) 20 7066 1000
