Carnival PLC — AGM Information 2011

Apr 13, 2011

The annual meetings of shareholders of Carnival Corporation & plc were held on April 13, 2011 (the "Annual Meetings"). On all matters which came before the Annual Meetings, holders of Carnival Corporation common stock and Carnival plc ordinary shares were entitled to one vote for each share held. Proxies for 678,827,254 shares entitled to vote were received in connection with the Annual Meetings, which represents 85.8% of Carnival Corporation & plc's issued share capital with voting

rights.

The matters which were submitted to Carnival Corporation and Carnival plc's shareholders for approval at the Annual Meetings and the tabulation of the votes with respect to each such matter were as follows:

	Resolution/Proposal	For	Against	Abstain	Broker Non-Votes
1.	To re-elect Micky Arison as a director
	of Carnival Corporation and Carnival
	plc	639,783,444	22,751,603	795,412	15,496,645
2	To elect Sir Jonathon Band as a
	director of Carnival Corporation and
	Carnival plc	659,805,308	3,457,945		67,206 15,496,645
3.	To re-elect Robert H. Dickinson as a
	director of Carnival Corporation and
	Carnival plc	634,398,840	28,865,105		66,514 15,496,645
4.	To re-elect Arnold W. Donald as a
	director of Carnival Corporation and
	Carnival plc	643,941,372	16,708,374	2,680,713	15,496,645
5.	To re-elect Pier Luigi Foschi as a
	director of Carnival Corporation and
	Carnival plc	651,254,090	11,884,997	191,372	15,496,645
6.	To re-elect Howard S. Frank as a
	director of Carnival Corporation and
	Carnival plc	639,235,251	24,021,098		74,110 15,496,645
7.	To re-elect Richard J. Glasier as a
	director of Carnival Corporation and
	Carnival plc	646,134,489	14,587,641	2,608,329	15,496,645
8.	To re-elect Modesto A. Maidique as a
	director of Carnival Corporation and
	Carnival plc	607,740,076	55,037,031	553,352	15,496,645
9.	To re-elect Sir John Parker as a
	director of Carnival Corporation and
	Carnival plc	631,488,953	31,284,279	557,227	15,496,645
10.	To re-elect Peter G. Ratcliffe as a
	director of Carnival Corporation and
	Carnival plc	646,952,212	16,303,831		74,416 15,496,645
11.	To re-elect Stuart Subotnick as a
	director of Carnival Corporation and
	Carnival plc	629,018,496	33,755,638	556,325	15,496,645
12.	To re-elect Laura Weil as a director
	of Carnival Corporation and Carnival
	plc	654,241,394	7,636,481	1,452,584	15,496,645
13.	To re-elect Randall J. Weisenburger
	as a director of Carnival Corporation
	and Carnival plc	645,072,086	18,186,772		71,601 15,496,645
14.	To re-elect Uzi Zucker as a director
	of Carnival Corporation and Carnival
	plc	632,263,727	30,517,836	548,896	15,496,645
15.	To re-appoint the UK firm of
	PricewaterhouseCoopers LLP as
	independent auditors of Carnival plc
	and to ratify the selection of the U.S.
	firm of PricewaterhouseCoopers LLP
	as the independent registered
	certified public accounting firm for
	Carnival Corporation
		675,325,542	3,413,845		87,717 0

	Resolution/Proposal	For	Against		Abstain	Broker Non-Votes
16.	To authorize the Audit Committee of
	Carnival plc to agree the
	remuneration of the independent
	auditors of Carnival plc	678,196,151	511,987		118,966	0
17.	To receive the UK accounts and
	reports of the directors and auditors
	of Carnival plc for the year ended
	November 30, 2010	652,362,199	7,585,814		18,879,091	0
18.	To approve the fiscal 2010
	compensation of the named
	executive officers of Carnival
	Corporation & plc	636,578,058	23,630,125		3,122,276	15,496,645
	Proposal	1 Year	2 Years	3 Years	Abstain	Broker Non-Votes
19.	To determine how frequently the
	shareholders of Carnival Corporation
	and Carnival plc should be provided
	with a non-binding advisory note
	regarding the compensation of the
	named officers of Carnival
	Corporation & plc	572,257,081	390,541	77,095,893	13,587,094	15,496,645
	Proposal	For	Against		Abstain	Broker Non-Votes
20.	To approve the directors'
	remuneration report of Carnival plc
	for the year ended November 30,
	2010	657,942,448	18,054,213		2,830,443	0
21.	To approve the giving of authority for
	the allotment new shares by Carnival
	plc	652,590,002	7,219,759		3,520,698	15,496,645
22.	To approve the disapplication of pre
	emption rights in relation to the
	allotment of new shares by Carnival
	plc	672,615,025	4,520,505		1,691,724	0
23.	To approve a general authority for
	Carnival plc to buy back Carnival plc
	ordinary shares in the open market	675,234,860	1,596,509		1,995,735	0
24.	To approve the Carnival Corporation
	2011 Stock Plan	624,692,402	28,683,474		9,954,733	15,496,645