Exhibit 99.1
News Release
April 27, 2020
Turquoise Hill postpones Annual General and Special Meeting
Turquoise Hill Resources(Turquoise Hill or theCompany)today announced the postponement of its annual general and special meeting (theMeeting) of shareholders of the Company, originally scheduled to be held on May 12, 2020. Due to public health measures and restrictions on gatherings enacted by both the Federal and Provincial governments in Canada in response to theCOVID-19 pandemic and to help protect the health and well-being of its shareholders, colleagues, communities and other stakeholders, the Company made the decision to postpone the Meeting to a later date.
Once a new date for the Meeting is determined, the Company will set the new record date for the Meeting and file an amended notice of meeting and record date on SEDAR (www.sedar.com) and EDGAR (www.sec.gov).
Contact
Investors and Media
Roy McDowall
+ 1514-848-1506
roy.mcdowall@turquoisehill.com
Follow us on Twitter @TurquoiseHillRe
About Turquoise Hill Resources
Turquoise Hill is an international mining company focused on the operation and continued development of the Oyu Tolgoi copper-gold mine in Mongolia, which is the Company’s principal and only material mineral resource property. Turquoise Hill’s ownership of the Oyu Tolgoi mine is held through a 66% interest in Oyu Tolgoi LLC (Oyu Tolgoi); Erdenes Oyu Tolgoi LLC (Erdenes), a Mongolian state-owned entity, holds the remaining 34% interest.
Turquoise Hill Resources Ltd. turquoisehill.com | Suite 3680 1 Place Ville-Marie Montreal, Quebec, Canada H3B 3P2 | Telephone + 1 514 848 1567 Toll Free + 1 877 589 4455 | info@turquoisehill.com |