REG-Carnival PLC: Results of Annual General Meeting <Origin Href="QuoteRef">CCL.L</Origin>

CarnivalAnnouncement

06/04/2017 14:15

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.



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