SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a)
of the Securities Exchange Act of 1934
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AGE High Income Fund, Inc.
(Name of Registrant as Specified In its Charter)
AGE High Income Fund, Inc.
(Name of Person(s) Filing Proxy Statement)
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NOTICE OF ADJOURNMENT
AGE HIGH INCOME FUND, INC.
ANNUAL MEETING OF SHAREHOLDERS
ADJOURNMENT DATE: SEPTEMBER 13, 1996
IMMEDIATE ATTENTION REQUIRED
Dear Shareholder:
The August 28, 1996 annual meeting of shareholders was adjourned in order
to give more shareholders time to vote their shares. Proposal Number 3 requires
the affirmative vote of two-thirds of the outstanding shares, making it critical
that all shareholders participate. All votes are vital no matter how many shares
you hold and your shares will not be represented unless we receive voting
instructions from you. We have not received your vote and in order for your
shares to be represented, you need to vote on or BEFORE FRIDAY, SEPTEMBER 13,
1996.
PLEASE VOTE your shares through either one of the convenient methods
listed below:
1. BY PHONE, simply call Shareholder Communications Corporation,
toll-free, at 1-800-733-8481, EXTENSION "488." Operators will be
available to take your vote over the phone from 9 a.m. to 11 p.m.
Eastern time.
OR
2. BY FACSIMILE, you can send your executed proxy to 1-800-733-1885,
anytime.
OR
3. BY MAIL, return you signed proxy in the postage-paid enclosed
envelope.
We urge you to act promptly so that we can obtain a sufficient number of
shares to hold the meeting as scheduled and avoid the additional adjournments.
Thank you in advance for your anticipated cooperation.
AGE HIGH INCOME FUND, INC.
