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Thrive Renewables plc (formerly Triodos Renewables plc)

Governance and people

Governance

Thrive Renewables is owned by its shareholders, who number 5,518.

Shareholders

Largest shareholders

Shareholder % held
BNY (OCS) Nominees Limited 7.4% (1,635,600 shares)
Triodos Bank NV 5.15% (1,137,366 shares)

Shareholder distribution, %

Total number of shares in issue

23,744,407

Annual General Meeting

Here you can see the date the last AGM took place, with the next one to be expected a year later. The Annual Report is sent to shareholders 21 days before the AGM. Dividends are usually paid at the end of July.

Last AGM

June 2018

How many shareholders voted at the last AGM?

399 shareholders voted as part of the 2017 AGM.

People

Board of Directors

Management Team

Salary Ratio

Ratio of highest salary compared with owest salary is 3.7:1

Ratio of highest salary compared with average (mean) salary = 1.8:1

Directors' remunerations

The Non-Executive Directors’ remuneration is a fixed annual fee. Following benchmarking, it was agreed that an increment to the Non-Executive Directors’ remuneration would be proposed to the Board in January 2018. A fee change from £9,000 to £10,000 per annum, 11% for Non-Executive Directors, and from £12,000 to £13,000 per annum, 8% for the Chair was agreed in January 2018, the first change since 2012. The revised fees are to be backdated to 1 January 2018.

Both Matthew Clayton and Katrina Cross are Executive Directors of Thrive.

Under the Companies Act 2006 Thrive are required to report if, in their opinion, certain disclosures of Directors’ remuneration specified by law are not made. There are no exceptions to report arising from this responsibility.

Diversity

Female directors: 3 out of 5 Management Team members are female.

Employee satisfaction

Thrive Renewables currently do not report on employee satisfaction.

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