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Thrive Renewables plc (formerly Triodos Renewables plc)

Governance and people

Governance

Thrive Renewables is owned by its shareholders, who number 5,417.

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

22,530,549

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

15th June 2019

How many shareholders voted at the last AGM?

452 shareholders voted as part of the 2019 AGM.

People

Board of Directors

Management Team

Salary Ratio

Ratio of highest salary compared with lowest salary is 7:1 [5:1 excluding apprentice]

Ratio of highest salary compared with average (mean) salary = 2:1

Directors' remunerations

The non-executive directors’ remuneration is a fixed annual fee of £10,000. In January 2019, it was agreed that the non-executive remuneration would, subject to performance, be adjusted annually by inflation.  Therefore, in January 2019 the non-executive directors’ fees were increased by 2.2% (CPIH24), and by 1.4% in January 2020. Additionally, the chair’s remuneration was increased from £13,000 in 2018 to £14,479.92 in January 2020 (£1,000 increment plus inflation), reflecting the additional workload and contribution of this key board position.

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

3 out of 8 Directors are female and 6 out of 10 of the Executive Team are female.

Employee satisfaction

Thrive Renewables currently do not report on employee satisfaction.

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