Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
February 23 2024 - 8:05AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
Filed by the Registrant ¨
Filed by a Party other than the Registrant
Check the appropriate box:
| ¨ | Preliminary Proxy Statement |
| ¨ | Confidential, for Use of the Commission Only (as permitted
by Rule 14a-6(e)(2)) |
| ¨ | Definitive Proxy Statement |
| x | Definitive Additional Materials |
| ¨ | Soliciting Material Pursuant to §240.14a-12 |
Carnival Corporation
Carnival plc
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement,
if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| ¨ | Fee
paid previously with preliminary materials |
| ¨ | Fee
computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
| Notice of availability
This is confirmation that the 2024 Notice of
Annual General Meeting and the 2023
Carnival plc Annual Report are now available
on the ‘Investor Relations’ portion of
Carnival plc's website, www.carnivalplc.com,
under ‘Financial Information’ and then
‘Annual Reporting.’
The Annual General Meeting of Carnival plc
is to be held on Friday, April 5, 2024 at
8:30 a.m. (EDT) at Carnival Place, 3655 N.W.
87th Avenue, Miami, Florida, 33178, United
States.
You can vote your shares online at
www.sharevote.co.uk. You will need your
Voting ID, Task ID and Shareholder
Reference Number as shown in the boxes
below to log on. You should read the Notice
of Annual General Meeting before taking
any decisions in relation to the business to
be considered at the Annual General Meeting.
Please note that your votes must be registered no later than 1:30 p.m. (BST) on April 3, 2024.
Voting ID Task ID Shareholder Reference Number
Carnival plc
Annual General Meeting 2024
Voting Instructions
Carnival Place
3655 N.W. 87th Avenue
Miami, Florida 33178
United States
www.carnivalplc.com |
| Notes
You have received this letter because you have been deemed to consent to receiving shareholder documentation by means of the
Carnival plc website.
This form of communication has enabled us to minimise the amount of printed documentation we produce, which has helped us to
reduce our impact on the environment.
This is not a summary of the matters covered in the Notice of Annual General Meeting and should not be regarded as a substitute
for reading the Notice of Annual General Meeting.
If you wish to receive paper copies of the 2024 Notice of Annual General Meeting and the 2023 Annual Report or future
documentation by post, please write to Equiniti at Equiniti Limited, Aspect House, Spencer Road, Lancing, West Sussex BN99 6DA,
quoting your Shareholder Reference Number.
If you are unable or do not wish to vote online, or if you have any questions on this matter, please contact our Registrars, Equiniti,
by visiting www.shareview.co.uk. Alternatively, please write to Equiniti at Equiniti Limited, Aspect House, Spencer Road, Lancing,
West Sussex BN99 6DA.
In accordance with section 520(2) of the Companies Act 2006 (the ‘Act’), we also are notifying you of a statutory statement
received from PricewaterhouseCoopers LLP (‘PwC’) in connection with their ceasing to hold office as auditors of Carnival plc
effective from April 5, 2024, the date of our Annual General Meeting. A copy of the statement of reasons for ceasing to hold office
as auditors of Carnival plc provided by PwC in accordance with section 519 of the Act is available to view on the ‘Investor Relations’
portion of Carnival plc's website, www.carnivalplc.com, under ‘Financial Information’ and then ‘Annual Reporting.’ |
Carnival (NYSE:CCL)
Historical Stock Chart
From Apr 2024 to May 2024
Carnival (NYSE:CCL)
Historical Stock Chart
From May 2023 to May 2024