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Carnival PLC AGM Information 2017

Apr 6, 2017

4799_rns_2017-04-06_794ca034-bc23-48c7-81e6-f89d164fa700.html

AGM Information

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National Storage Mechanism | Additional information

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Carnival PLC - Results of Annual General Meeting

PR Newswire

London, April 5

Results of Annual General Meeting

MIAMI, April 6, 2017 - Carnival Corporation & plc (NYSE/LSE: CCL; NYSE: CUK) held its annual shareholders' meetings this week in London, England, and has announced that all of the resolutions recommended by the Boards of Directors were passed at the annual general meetings and in the case of Proposal 12, the alternative that received the most votes was the recommendation that the vote to approve the compensation of our named executive officers should occur on an annual basis.

The results of the polls conducted at the annual general meetings will be available on the Carnival Corporation & plc website at www.carnivalcorp.com and www.carnivalplc.com.